WARNER LAND SURVEYS LIMITED
Active - Accounts Filed
General Information
NAME
WARNER LAND SURVEYS LIMITED
COMPANY NUMBER
02945461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
05/07/1994
(30 years and 6 months old)
WEBSITE
www.warnerlandsurveys.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B30 3FJ
Telephone: 01189303314
TPS: No
G.3 Bedford House
69-79 Fulham High Street
London
SW6 3JW
Telephone: 36517549
Unit 2 Regal Court
Kings Norton Business Centre
Birmingham
B30 3FJ
B30 3FJ
Unit 5
Theale Lakes Business Park Moulden
Sulhamstead
Reading, Berkshire
RG7 4GB
Telephone: 9303314
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER LAND SURVEYS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER LAND SURVEYS 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 |
|---|---|---|---|---|
|
12/12/2001 - Present (23 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 5 months) Born in Jan 1985 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 05/07/1994 - 12/12/2001 (7 years and 5 months) Secretary: 05/07/1994 - 04/02/1995 (6 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
05/07/1994 - Present (30 years and 6 months) 05/07/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
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 |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 07/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Simon Garrick Wilkinson (907946207) has left the board |
| 12/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Robert Michael Foale (925020140) has left the board |
| 02/05/2019 | New Accounts filed |
| 12/09/2018 | New Board Member Robert Michael Foale (925020140) Appointed |
| 12/09/2018 | New Board Member Clifton Ryan Webb (925020071) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | Peter James Field (905273300) has left the board |
| 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 |
| 09/08/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 12/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | 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 |
| 24/12/2015 | Martin John Green (904206540) has left the board |
| 22/07/2015 | New Confirmation Statement filed |
| 02/04/2015 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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