Warner Surveys International Limited. Head office in Sulhamstead. Check Director.

Warner Surveys International Limited, Sulhamstead

Warner Surveys International Limited is a private limited company. Formerly, it was named Warner Industrial Limited (changed on 2018-11-08). Registered at Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead RG7 4GB, the above-mentioned 10 years old business was incorporated on 2013-08-12 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
3 directors can be found in the firm: Clifton W. (appointed on 01 August 2018), Jonathan P. (appointed on 20 October 2017), David H. (appointed on 09 December 2015).

About
Name: Warner Surveys International Limited
Number: 08647030
Incorporation date: 2013-08-12
End of financial year: 31 December


Address:	Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead RG7 4GB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Warner Land Surveys Holdings Ltd

28 March 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David H.

14 July 2018 - 28 March 2022

Nature of control:	significiant influence or control

Peter F.

6 April 2016 - 13 July 2018

Nature of control:	significiant influence or control

Martin G.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The due date for Warner Surveys International Limited confirmation statement filing is 2024-08-26. The most recent confirmation statement was filed on 2023-08-12. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Warner Land Surveys Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Theale Lakes Business Park, Moulden Way, RG7 4GB Reading.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 28th Mar 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 28th Mar 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
CH01	On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 3rd Mar 2022. New Address: Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB. Previous address: Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England filed on: 3rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 17th, May 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 7th, November 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Mon, 12th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Sat, 14th Jul 2018 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 13th Jul 2018 filed on: 28th, August 2019 \| persons with significant control	Free Download (1 page)
TM01	Fri, 28th Jun 2019 - the day director's appointment was terminated filed on: 2nd, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Nov 2018 filed on: 8th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with updates Sun, 12th Aug 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Aug 2018 new director was appointed. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	Fri, 13th Jul 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 10th, May 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Mon, 31st Jul 2017 filed on: 3rd, May 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 17th, April 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 17th, April 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 14th, November 2017 \| officers	Free Download (2 pages)
TM01	Mon, 30th Oct 2017 - the day director's appointment was terminated filed on: 14th, November 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Mon, 27th Feb 2017. New Address: Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB. Previous address: Beaumont House 59 High Street Theale Berkshire RG7 5AL filed on: 27th, February 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 1st, November 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 12th Aug 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 27th Jan 2016 new director was appointed. filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Wed, 9th Dec 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AP01	On Wed, 9th Dec 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 23rd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Aug 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 2.00 GBP capital
TM02	Wed, 18th Sep 2013 - the day secretary's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Sep 2013 new director was appointed. filed on: 18th, September 2013 \| officers	Free Download (3 pages)
TM01	Wed, 18th Sep 2013 - the day director's appointment was terminated filed on: 18th, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 11th Sep 2013. Old Address: One Friar Street Reading Berkshire RG1 1DA filed on: 11th, September 2013 \| address	Free Download (2 pages)
CERTNM	Company name changed bla 2037 LIMITEDcertificate issued on 09/09/13 filed on: 9th, September 2013 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, September 2013 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2013 \| incorporation

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