Warner Surveys International Limited

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General information

Name:

Warner Surveys International Ltd

Office Address:

Unit 5 Theale Lakes Business Park Moulden Way RG7 4GB Sulhamstead

Number: 08647030

Incorporation date: 2013-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in Sulhamstead with reg. no. 08647030. The firm was established in the year 2013. The main office of the company is located at Unit 5 Theale Lakes Business Park Moulden Way. The postal code for this address is RG7 4GB. It changed its name already two times. Until 2018 the firm has provided the services it specializes in as Warner Industrial but now the firm is listed under the name Warner Surveys International Limited. This firm's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were filed.

We have a group of three directors leading this specific company now, including Clifton W., Jonathan P. and David H. who have been utilizing the directors tasks since Wed, 1st Aug 2018.

  • Previous company's names
  • Warner Surveys International Limited 2018-11-08
  • Warner Industrial Limited 2013-09-09
  • Bla 2037 Limited 2013-08-12

Financial data based on annual reports

Company staff

Clifton W.

Role: Director

Appointed: 01 August 2018

Latest update: 10 February 2024

Jonathan P.

Role: Director

Appointed: 20 October 2017

Latest update: 10 February 2024

David H.

Role: Director

Appointed: 09 December 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Warner Land Surveys Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Theale Lakes Business Park, Moulden Way, RG7 4GB and was registered as a PSC under the reg no 05320441.

Warner Land Surveys Holdings Ltd
Address: Unit 5 Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05320441
Notified on 28 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 14 July 2018
Ceased on 28 March 2022
Nature of control:
substantial control or influence
Peter F.
Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control:
substantial control or influence
Martin G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 12th Aug 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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