Warner Surveys Utility Mapping Limited

12093649

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 09/07/2019

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Douglas Hutson

director · Since 09/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Jonathan Stewart Pearce

director · Since 09/07/2019

DIRECTOR

BRITISH · WALES · Age 57

Also on 5 other boards

Mr Clifton Ryan Webb

director · Since 09/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

David Douglas Hutson

director · Since 09/07/2019

British · England · Age 62

Jonathan Stewart Pearce

director · Since 09/07/2019

British · Wales · Age 57

Clifton Ryan Webb

director · Since 09/07/2019

British · United Kingdom · Age 41

Former

Simon Garrick Wilkinson

director · Resigned 31/07/2020

Persons with Significant Control

Warner Land Surveys Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05320441 · Companies House · Private Limited Company

Notified 09/07/2019

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Unit 2 Regal Court Kings Norton Business Centre

2026-07-28

UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE

post town → Birmingham

2026-07-28

BIRMINGHAM

officer appointed → HUTSON, David Douglas

2026-07-28

officer appointed → PEARCE, Jonathan Stewart

2026-07-28

officer appointed → WEBB, Clifton Ryan

2026-07-28