Wls Management Limited

04325097

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ

Incorporated 20/11/2001

Previously known as

Warner Land Surveys Holdings Limited · until 01/08/2005

Bla 969 Limited · until 29/01/2002

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70229

Management consultancy activities

Officers

David Douglas Hutson

director · Since 10/12/2001

British · England · Age 62

Jonathan Stewart Pearce

director · Since 20/10/2017

British · Wales · Age 57

Clifton Ryan Webb

director · Since 01/08/2018

British · United Kingdom · Age 41

Former

Martin John Green

secretary · Resigned 09/12/2015

Martin John Green

director · Resigned 09/12/2015

Stephen Roger Smih

director · Resigned 30/10/2017

Peter James Field

director · Resigned 13/07/2018

Robert Michael Foale

director · Resigned 28/06/2019

Simon Garrick Wilkinson

director · Resigned 31/07/2020

Persons with Significant Control

Warner Land Surveys Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 5, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 05320441 · Companies House · Limited Company

Notified 28/03/2022

Former PSCs

Mr Peter James Field

Ceased 13/07/2018

Mr David Douglas Hutson

Ceased 28/03/2022

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Unit 2 Regal Court Kings Norton Business Centre

2026-06-04

UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE

post town → Birmingham

2026-06-04

BIRMINGHAM