WARNER LAND SURVEYS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARNER LAND SURVEYS HOLDINGS LIMITED
COMPANY NUMBER
05320441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/12/2004
(19 years and 10 months old)
WEBSITE
www.warnerlandsurveys.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/2004
01/08/2005
BLA 1006 LIMITED
READING
RG7 4GB
Telephone: 441189303314
TPS: No
Unit 5
Theale Lakes Business Park
Moulden Way, Sulhamstead
READING
RG7 4GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER LAND SURVEYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARNER LAND SURVEYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER LAND SURVEYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER LAND SURVEYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER LAND SURVEYS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2005 - Present (19 years and 3 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/10/2017 - Present (7years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 218 |
View Report |
|
23/12/2004 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER LAND SURVEYS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARNER LAND SURVEYS LIMITED | Active - Accounts Filed | View Report |
| WARNER SURVEYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARNER SURVEYS UAV LIMITED | Non-Trading | View Report |
| WARNER SURVEYS UTILITY MAPPING LIMITED | Active - Accounts Filed | View Report |
| WLS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 06/08/2020 | Simon Garrick Wilkinson (907946207) has left the board |
| 12/11/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 04/07/2019 | Robert Michael Foale (925020140) has left the board |
| 02/05/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Robert Michael Foale (925020140) Appointed |
| 12/09/2018 | New Board Member Clifton Ryan Webb (925020071) Appointed |
| 12/09/2018 | Peter James Field (905273300) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/11/2017 | Stephen Roger Smith (917179774) has left the board |
| 24/10/2017 | New Board Member Jonathan Stewart Pearce (912440292) Appointed |
| 03/05/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Stephen Roger Smith (917179774) Appointed |
| 02/02/2016 | New Board Member Stephen Roger Smith (917179774) Appointed |
| 20/01/2016 | New Annual Return filed |
| 24/12/2015 | Martin John Green (904206540) has left the board |
| 02/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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