WARNER HOWARD (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 04128648 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2000 |
| Age | 23 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
WARNER HOWARD (HOLDINGS) LIMITED is an active private limited company with number 04128648. It was incorporated 23 years, 4 months, 29 days ago, on 20 December 2000. The company address is C/O Phs Group Block B C/O Phs Group Block B, Caerphilly, CF83 1XH, Wales.
People
Secretary
ACTIVEAssigned on 17 Mar 2014
Current time on role 10 years, 2 months, 1 day
BRABIN, Matthew Edward Stanley
Director
Chief Executive
ACTIVEAssigned on 24 Jul 2023
Current time on role 9 months, 25 days
Director
Chief Financial Officer
ACTIVEAssigned on 29 Jun 2017
Current time on role 6 years, 10 months, 19 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Oct 2005
Time on role 4 years, 10 months, 11 days
Secretary
RESIGNEDAssigned on 31 Oct 2005
Resigned on 07 Dec 2012
Time on role 7 years, 1 month, 7 days
Secretary
RESIGNEDAssigned on 07 Dec 2012
Resigned on 17 Mar 2014
Time on role 1 year, 3 months, 10 days
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Dec 2000
Resigned on 20 Dec 2000
Time on role
Director
Company Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Oct 2005
Time on role 4 years, 10 months, 11 days
Director
Business Development Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Oct 2005
Time on role 4 years, 10 months, 11 days
Director
Chief Executive
RESIGNEDAssigned on 31 Oct 2005
Resigned on 19 Jun 2012
Time on role 6 years, 7 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Oct 2005
Time on role 4 years, 10 months, 11 days
Director
Director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 31 Oct 2005
Time on role 4 years, 10 months, 11 days
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director
Chief Executive
RESIGNEDAssigned on 28 Sep 2012
Resigned on 24 Dec 2014
Time on role 2 years, 2 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 31 Oct 2005
Resigned on 07 Dec 2012
Time on role 7 years, 1 month, 7 days
Director
Finance Director
RESIGNEDAssigned on 07 Dec 2012
Resigned on 30 Jun 2017
Time on role 4 years, 6 months, 23 days
Corporate-nominee-director
RESIGNEDAssigned on 20 Dec 2000
Resigned on 20 Dec 2000
Time on role
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