WARNER LAND SURVEYS HOLDINGS LIMITED
UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD RG7 4GB- Active
- Private Limited Company
- Company No. 05320441
- Last Updated: 01 Mar 2024
Company Profile
WARNER LAND SURVEYS HOLDINGS LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in SULHAMSTEAD. WARNER LAND SURVEYS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 9 months.
| Name | WARNER LAND SURVEYS HOLDINGS LIMITED |
|---|---|
| Company number | 05320441 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 THEALE LAKES BUSINESS PARK MOULDEN WAY SULHAMSTEAD RG7 4GB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Garrick Wilkinson Nationality: British |
Dates: Friday, July 13, 2018 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Douglas Hutson Nationality: British |
Dates: Friday, July 13, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter James Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against WARNER LAND SURVEYS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER LAND SURVEYS HOLDINGS LIMITED | 23 Dec 2004 |
| BLA 1006 LIMITED | 01 Aug 2005 |