Warner Surveys International Limited
08647030
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 09/12/2015
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
director · Since 20/10/2017
DIRECTOR
BRITISH · WALES · Age 57
Also on 5 other boards
director · Since 01/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 5 other boards
Former
corporate secretary · Resigned 04/09/2013
director · Resigned 04/09/2013
director · Resigned 09/12/2015
director · Resigned 30/10/2017
director · Resigned 13/07/2018
director · Resigned 28/06/2019
director · Resigned 31/07/2020
Persons with Significant Control
Warner Land Surveys Holdings Ltd
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 Martin Green
Ceased 06/04/2016
Mr David Douglas Hutson
Ceased 28/03/2022
Change History
Active
Private Limited Company
UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE
BIRMINGHAM