WARNER SURVEYS INTERNATIONAL LIMITED
UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD RG7 4GB- Active
- Private Limited Company
- Company No. 08647030
- Last Updated: 01 Mar 2024
Company Profile
WARNER SURVEYS INTERNATIONAL LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in SULHAMSTEAD. WARNER SURVEYS INTERNATIONAL 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 11 years 1 month and 11 days.
| Name | WARNER SURVEYS INTERNATIONAL LIMITED |
|---|---|
| Company number | 08647030 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| 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 |
|---|---|
| Warner Land Surveys Holdings Ltd Theale Lakes Business Park, Moulden Way, RG7 4GB |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Douglas Hutson Nationality: British |
Dates: Saturday, July 14, 2018 - Monday, March 28, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter James Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
significant influence or control
|
| Mr Martin Green Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
No mortgages have been registered against WARNER SURVEYS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER SURVEYS INTERNATIONAL LIMITED | 12 Aug 2013 |
| BLA 2037 LIMITED | 09 Sep 2013 |
| WARNER INDUSTRIAL LIMITED | 08 Nov 2018 |