WARNER SURVEYS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WARNER SURVEYS INTERNATIONAL LIMITED
COMPANY NUMBER
08647030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/08/2013
(11 years and 3 months old)
WEBSITE
www.warnerlandsurveys.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2013
08/11/2018
WARNER INDUSTRIAL LIMITED
View all previous names
BIRMINGHAM
B30 3FJ
Telephone: 01189303314
TPS: No
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 |
| WARNER SURVEYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER SURVEYS INTERNATIONAL 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 SURVEYS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER SURVEYS INTERNATIONAL 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 |
|---|---|---|---|---|
|
09/12/2015 - Present (8 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 |
|
12/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 211 |
View Report |
|
12/08/2013 - Present (11 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 26 Past: 60 |
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 |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 13/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 27/10/2020 | New Accounts 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 |
| 04/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | Robert Michael Foale (925020140) has left the board |
| 02/05/2019 | New Accounts filed |
| 13/09/2018 | 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 |
| 31/07/2018 | Peter James Field (905273300) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 16/11/2017 | Stephen Roger Smith (917179774) has left the board |
| 16/11/2017 | New Board Member Jonathan Stewart Pearce (912440292) Appointed |
| 25/08/2017 | New Annual Return filed |
| 01/03/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 02/02/2016 | New Board Member Stephen Roger Smith (917179774) Appointed |
| 02/02/2016 | New Board Member Stephen Roger Smith (917179774) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/12/2015 | New Board Member Peter James Field (905273300) Appointed |
| 22/12/2015 | New Board Member David Douglas Hutson (907939916) Appointed |
| 22/12/2015 | Martin John Green (904206540) has left the board |
| 22/12/2015 | New Board Member Simon Garrick Wilkinson (907946207) Appointed |
| 30/08/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 20/09/2013 | Nicholas Charles Burrows (905013661) has left the board |
| 20/09/2013 | BLANDY SERVICES LIMITED (918051369) has left the board |
| 20/09/2013 | New Board Member Martin John Green (904206540) Appointed |
| 13/09/2013 | Change in Reg. Office |
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