Warner Surveys International started in year 2013 as Private Limited Company with registration number 08647030. The Warner Surveys International company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sulhamstead at Unit 5 Theale Lakes Business Park. Postal code: RG7 4GB. Since Thu, 8th Nov 2018 Warner Surveys International Limited is no longer carrying the name Warner Industrial.
The firm has 3 directors, namely Clifton W., Jonathan P. and David H.. Of them, David H. has been with the company the longest, being appointed on 9 December 2015 and Clifton W. has been with the company for the least time - from 1 August 2018. As of 24 April 2024, there were 6 ex directors - Robert F., Stephen S. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Theale Lakes Business Park |
| Office Address2 | Moulden Way |
| Town | Sulhamstead |
| Post code | RG7 4GB |
| Country of origin | United Kingdom |
| Registration Number | 08647030 |
| Date of Incorporation | Mon, 12th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 09 December 2015
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Warner Land Surveys Holdings Ltd from Reading, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David H. This PSC has significiant influence or control over the company,. Moving on, there is Peter F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Warner Land Surveys Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 14 July 2018 |
| Ceased on | 28 March 2022 |
| Nature of control: |
significiant influence or control |
Peter F.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
significiant influence or control |
Martin G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Warner Industrial | November 8, 2018 |
| Bla 2037 | September 9, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 |
| Other | ||||
| Creditors | 24 554 | |||
| Investments Fixed Assets | 24 554 | |||
| Investments In Associates | 24 554 | |||
| Net Current Assets Liabilities | 2 | -24 552 | ||
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Other Creditors | 24 554 | |||
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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