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Warner Surveys International Limited

Adresa
Unit 5 Theale Lakes Business Park
Moulden Way
Sulhamstead
RG7 4GB
VAT ID (DIČ) no VAT ID available
Company No. 08647030 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Warner Industrial Limited
  • BLA 2037 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Warner Land Surveys Holdings Ltd Status: Active Notified: 28/03/2022 Companies House Number: 05320441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • 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
  • Significant influence or control
  • Green, Martin Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Hutson, David Douglas Status: Ceased Notified: 14/07/2018 Ceased: 28/03/2022 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Hutson, David Douglas Moulden Way, Sulhamstead, Reading, England Status: Active Notified: 09/12/2015 Date of Birth: 02/1964 Occupation: 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