Warner Land Surveys Holdings Limited

05320441

active

Private Limited Company

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, BIRMINGHAM, B30 3FJ

Incorporated 23/12/2004

Compliance

Last accounts

31/12/2025

group

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

Mr David Douglas Hutson

director · Since 29/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Jonathan Stewart Pearce

director · Since 20/10/2017

DIRECTOR

BRITISH · WALES · Age 57

Also on 5 other boards

Mr Clifton Ryan Webb

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Mr David Douglas Hutson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 62

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

Notified 13/07/2018

Former PSCs

Mr Peter James Field

Ceased 13/07/2018

Mr Simon Garrick Wilkinson

Ceased 31/07/2020