WLS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WLS MANAGEMENT LIMITED
COMPANY NUMBER
04325097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/11/2001
(23years old)
WEBSITE
https://www.warnerlandsurveys.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2002
01/08/2005
WARNER LAND SURVEYS HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B30 3FJ
Telephone: 01189303314
TPS: No
Embassy House
Third Floor 60
Church Street
Birmingham, West Midlands
B3 2DJ
Unit 2 Regal Court
Kings Norton Business Centre
Birmingham
B30 3FJ
B30 3FJ
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 |
| WLS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WLS MANAGEMENT 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 WLS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLS MANAGEMENT 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 |
|---|---|---|---|---|
|
10/12/2001 - Present (22 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 16 Past: 211 |
View Report |
|
20/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 93 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 06/08/2020 | Simon Garrick Wilkinson (907946207) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 04/07/2019 | Robert Michael Foale (925020140) has left the board |
| 02/05/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Board Member Robert Michael Foale (925020140) Appointed |
| 12/09/2018 | New Board Member Clifton Ryan Webb (925020071) Appointed |
| 12/09/2018 | Peter James Field (905273300) has left the board |
| 09/12/2017 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Stephen Roger Smih (920464882) has left the board |
| 24/10/2017 | New Board Member Jonathan Stewart Pearce (912440292) Appointed |
| 03/05/2017 | New Accounts filed |
| 01/03/2017 | Change in Reg. Office |
| 02/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Board Member Stephen Roger Smih (920464882) Appointed |
| 02/02/2016 | New Board Member Stephen Roger Smih (920464882) Appointed |
| 24/12/2015 | Martin John Green (904206540) has left the board |
| 18/12/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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