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Officers19

Documents105

Additional data

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Last updated: May 01, 2024

WARNER LAND SURVEYS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 1994 (30 years ago)

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Summary

NameWARNER LAND SURVEYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02945461
Incorporation Date05 Jul 1994 (30 years ago) / 93 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, READING, SULHAMSTEAD, UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, RG7 4GB

Officers

corporate

IndividualUnited Kingdom

WLS MANAGEMENT LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burke, Kevin

Director


Appointed on27 Nov 2003

Resigned on18 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutson, David Douglas

Director


Appointed on12 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Waterlow Secretaries Limited

Nominee Secretary


Appointed on05 Jul 1994

Resigned on05 Jul 1994

individual

IndividualUnited Kingdom

Green, Martin John

Secretary


Appointed on04 Feb 1995

Resigned on09 Dec 2015

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Documents

DateNameTypeDocument
19 Jul 2023Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
10 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is WARNER LAND SURVEYS LIMITED's headquarters?

WARNER LAND SURVEYS LIMITED's headquarters is located at ENGLAND, READING, SULHAMSTEAD, UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, RG7 4GB

What is WARNER LAND SURVEYS LIMITED's industry?

WARNER LAND SURVEYS LIMITED is in the industry of Engineering activities and related technical consultancy

What year was WARNER LAND SURVEYS LIMITED started?

WARNER LAND SURVEYS LIMITED was started in 1994

Sources: Companies House