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Warner Land Surveys Holdings Limited

Adresa
Unit 5 Theale Lakes Business Park
Moulden Way
Sulhamstead
RG7 4GB
VAT ID (DIČ) no VAT ID available
Company No. 05320441 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • BLA 1006 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hutson, David Douglas Status: Active Notified: 13/07/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Field, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilkinson, Simon Garrick Status: Ceased Notified: 13/07/2018 Ceased: 31/07/2020 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hutson, David Douglas Moulden Way, Sulhamstead, Reading, England Status: Active Notified: 29/07/2005 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pearce, Jonathan Stewart Moulden Way, Sulhamstead, England Status: Active Notified: 20/10/2017 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Webb, Clifton Ryan Moulden Way, Sulhamstead, Reading, England Status: Active Notified: 01/08/2018 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB WLS Management Limited Status: Active Notified: 28/03/2022 Companies House Number: 04325097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Surveys International Limited Status: Active Notified: 28/03/2022 Companies House Number: 08647030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warner Surveys UAV Limited Status: Active Notified: 09/07/2019 Companies House Number: 12093660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warner Surveys Utility Mapping Limited Status: Active Notified: 09/07/2019 Companies House Number: 12093649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors