WARNER LAND SURVEYS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Land Surveys Holdings Limited. The company was founded 19 years ago and was given the registration number 05320441. The firm's registered office is in READING. You can find them at Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	WARNER LAND SURVEYS HOLDINGS LIMITED
Company Number	:	05320441
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, England, RG7 4GB	Director	29 July 2005	Active
Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, England, RG7 4GB	Director	20 October 2017	Active
Unit 5, Theale Lakes Business Park, Moulden Way, Sulhamstead, England, RG7 4GB	Director	01 August 2018	Active
19 Morton Close, Frimley, GU16 9UY	Secretary	29 July 2005	Active
One Friar Street, Reading, RG1 1DA	Corporate Secretary	23 December 2004	Active
Tresco House, Main Road, Ogbourne St. Andrew, Marlborough, SN8 1RZ	Director	29 July 2005	Active
Unit 22, Theale Lakes Business Park, Moulden Way, Sulhampstead, Reading, England, RG7 4GB	Director	01 August 2018	Active
19 Morton Close, Frimley, GU16 9UY	Director	29 July 2005	Active
Unit 22, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB	Director	27 January 2016	Active
Unit 22, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, England, RG7 4GB	Director	29 July 2005	Active
One Friar Street, Reading, RG1 1DA	Corporate Director	23 December 2004	Active

People with Significant Control

Mr Simon Garrick Wilkinson
Notified on	:	13 July 2018
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	England
Address	:	Unit 22, Theale Lakes Business Park, Reading, England, RG7 4GB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Douglas Hutson
Notified on	:	13 July 2018
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	England
Address	:	Unit 5, Theale Lakes Business Park, Sulhamstead, England, RG7 4GB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter James Field
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	England
Address	:	Unit 22, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
Nature of control	:	Ownership of shares 25 to 50 percent

WARNER LAND SURVEYS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement