Company Information for

WARNER LAND SURVEYS LIMITED

UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB,

Company Registration Number

02945461

Private Limited Company

Active

About Warner Land Surveys Ltd

WARNER LAND SURVEYS LIMITED was founded on 1994-07-05 and has its registered office in Sulhamstead. The organisation's status is listed as "Active". Warner Land Surveys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
WARNER LAND SURVEYS LIMITED
Legal Registered Office
UNIT 5 THEALE LAKES BUSINESS PARK
MOULDEN WAY
SULHAMSTEAD
READING
RG7 4GB
Other companies in RG7
Contact details
Telephone
01491 834275

Filing Information

Company Number02945461
Date formed1994-07-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2023-09-05 08:33:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter James Field Director SURVEYOR 1997-04-15 ENGLAND
David Douglas Hutson Director SENIOR SURVEYOR 2001-12-12 ENGLAND
Jonathan Stewart Pearce Director DIRECTOR 2017-10-20 UNITED KINGDOM
Simon Garrick Wilkinson Director IT MANAGER 2001-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Roger Smith Director 2016-01-27 2017-10-30
Martin John Green Company Secretary 1995-02-04 2015-12-09
Martin John Green Director 2003-09-25 2015-12-09
Kristian Vance Nixon Director 2006-05-11 2009-12-31
Peter Geoffrey Schindler Director 1994-07-05 2005-07-29
Kevin Burke Director 2003-11-27 2005-03-18
Rodney Hugh Warner Director 1994-07-05 2001-12-12
Martin John Green Director 1995-06-17 1999-02-18
David Alexander Cade Director 1994-07-05 1995-06-25
Rodney Hugh Warner Company Secretary 1994-07-05 1995-02-04
Waterlow Nominees Limited Nominated Director 1994-07-05 1994-07-15
Waterlow Secretaries Limited Nominated Secretary 1994-07-05 1994-07-05

Related Directorships for Peter James Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter James Field WARNER SURVEYS INTERNATIONAL LIMITEDDirector 2015-12-09 CURRENT 2013-08-12 Active
Peter James Field WARNER LAND SURVEYS HOLDINGS LIMITEDDirector 2005-07-29 CURRENT 2004-12-23 Active
Peter James Field WLS MANAGEMENT LIMITEDDirector 2001-12-10 CURRENT 2001-11-20 Active

Related Directorships for David Douglas Hutson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Douglas Hutson WARNER SURVEYS INTERNATIONAL LIMITEDDirector 2015-12-09 CURRENT 2013-08-12 Active
David Douglas Hutson WARNER LAND SURVEYS HOLDINGS LIMITEDDirector 2005-07-29 CURRENT 2004-12-23 Active
David Douglas Hutson WLS MANAGEMENT LIMITEDDirector 2001-12-10 CURRENT 2001-11-20 Active

Related Directorships for Jonathan Stewart Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stewart Pearce WLS MANAGEMENT LIMITEDDirector 2017-10-20 CURRENT 2001-11-20 Active
Jonathan Stewart Pearce WARNER LAND SURVEYS HOLDINGS LIMITEDDirector 2017-10-20 CURRENT 2004-12-23 Active
Jonathan Stewart Pearce WARNER SURVEYS INTERNATIONAL LIMITEDDirector 2017-10-20 CURRENT 2013-08-12 Active
Jonathan Stewart Pearce TARBED LIMITEDDirector 2016-10-27 CURRENT 2009-08-19 Active

Related Directorships for Simon Garrick Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Garrick Wilkinson WARNER SURVEYS INTERNATIONAL LIMITEDDirector 2015-12-09 CURRENT 2013-08-12 Active
Simon Garrick Wilkinson WARNER LAND SURVEYS HOLDINGS LIMITEDDirector 2005-07-29 CURRENT 2004-12-23 Active
Simon Garrick Wilkinson WLS MANAGEMENT LIMITEDDirector 2001-12-10 CURRENT 2001-11-20 Active