Menna Overview
Here’s a quick overview of WARNER LAND SURVEYS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.
WARNER LAND SURVEYS HOLDINGS LIMITED
- Company statusactive
- Company No05320441
- Age21 years 7 months Incorporated 23 December 2004
- Officers3
Address
Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ, England
WARNER LAND SURVEYS HOLDINGS LIMITED is an active company incorporated on 23 December 2004 and based in Birmingham, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 13 May 2021
Capital Allotment Shares
5 Years Ago on 09 Mar 2021
Capital Allotment Shares
5 Years Ago on 09 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts Amended With Accounts Type Group
5 Years Ago on 30 Oct 2020
Accounts Amended With Accounts Type Group
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 20 Oct 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTSON, David Douglas | director | Feb 1964 | 29 Jul 2005 |
| PEARCE, Jonathan Stewart | director | Jun 1969 | 20 Oct 2017 |
| WEBB, Clifton Ryan | director | Jan 1985 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Garrick Wilkinson | Apr 1965 | 13 Jul 2018 |
| Mr David Douglas Hutson | Feb 1964 | 13 Jul 2018 |
| Mr Peter James Field | Nov 1956 | 06 Apr 2016 |
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Here’s a quick overview of WARNER LAND SURVEYS HOLDINGS LIMITED 👀 — a Birmingham based business that started in 2004.