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Home > England & Wales Companies > WARNER SURVEYS INTERNATIONAL LIMITED
Company Information for

WARNER SURVEYS INTERNATIONAL LIMITED

UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB,
Company Registration Number
08647030
Private Limited Company
Active

Company Overview

About Warner Surveys International Ltd
WARNER SURVEYS INTERNATIONAL LIMITED was founded on 2013-08-12 and has its registered office in Sulhamstead. The organisation's status is listed as "Active". Warner Surveys International 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 SURVEYS INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 5 THEALE LAKES BUSINESS PARK
MOULDEN WAY
SULHAMSTEAD
READING
RG7 4GB
Other companies in RG7
 
Previous Names
WARNER INDUSTRIAL LIMITED08/11/2018
BLA 2037 LIMITED09/09/2013
Filing Information
Company Number 08647030
Company ID Number 08647030
Date formed 2013-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 05:38:08
Primary Source:Companies House
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Company Officers of WARNER SURVEYS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES FIELD
 Director 2015-12-09
DAVID DOUGLAS HUTSON
 Director 2015-12-09
JONATHAN STEWART PEARCE
 Director 2017-10-20
SIMON GARRICK WILKINSON
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROGER SMITH
 Director 2016-01-27 2017-10-30
MARTIN JOHN GREEN
 Director 2013-09-04 2015-12-09
BLANDY SERVICES LIMITED
 Company Secretary 2013-08-12 2013-09-04
NICHOLAS CHARLES BURROWS
 Director 2013-08-12 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES FIELD WARNER LAND SURVEYS HOLDINGS LIMITED Director 2005-07-29 CURRENT 2004-12-23 Active
PETER JAMES FIELD WLS MANAGEMENT LIMITED Director 2001-12-10 CURRENT 2001-11-20 Active
PETER JAMES FIELD WARNER LAND SURVEYS LIMITED Director 1997-04-15 CURRENT 1994-07-05 Active
DAVID DOUGLAS HUTSON WARNER LAND SURVEYS HOLDINGS LIMITED Director 2005-07-29 CURRENT 2004-12-23 Active
DAVID DOUGLAS HUTSON WARNER LAND SURVEYS LIMITED Director 2001-12-12 CURRENT 1994-07-05 Active
DAVID DOUGLAS HUTSON WLS MANAGEMENT LIMITED Director 2001-12-10 CURRENT 2001-11-20 Active
JONATHAN STEWART PEARCE WLS MANAGEMENT LIMITED Director 2017-10-20 CURRENT 2001-11-20 Active
JONATHAN STEWART PEARCE WARNER LAND SURVEYS LIMITED Director 2017-10-20 CURRENT 1994-07-05 Active
JONATHAN STEWART PEARCE WARNER LAND SURVEYS HOLDINGS LIMITED Director 2017-10-20 CURRENT 2004-12-23 Active
JONATHAN STEWART PEARCE TARBED LIMITED Director 2016-10-27 CURRENT 2009-08-19 Active
SIMON GARRICK WILKINSON WARNER LAND SURVEYS HOLDINGS LIMITED Director 2005-07-29 CURRENT 2004-12-23 Active
SIMON GARRICK WILKINSON WARNER LAND SURVEYS LIMITED Director 2001-12-12 CURRENT 1994-07-05 Active
SIMON GARRICK WILKINSON WLS MANAGEMENT LIMITED Director 2001-12-10 CURRENT 2001-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-04-25Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-04-25Audit exemption subsidiary accounts made up to 2023-12-31
2023-08-18CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Jonathan Stewart Pearce on 2022-03-28
2022-03-28PSC02Notification of Warner Land Surveys Holdings Ltd as a person with significant control on 2022-03-28
2022-03-28PSC07CESSATION OF DAVID DOUGLAS HUTSON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-23AA01Previous accounting period shortened from 31/07/20 TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GARRICK WILKINSON
2019-11-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOUGLAS HUTSON
2019-08-28PSC07CESSATION OF PETER JAMES FIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL FOALE
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08RES15CHANGE OF COMPANY NAME 08/11/18
2018-09-10LATEST SOC10/09/18 STATEMENT OF CAPITAL;GBP 2
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-09-10AP01DIRECTOR APPOINTED MR CLIFTON RYAN WEBB
2018-09-10AP01DIRECTOR APPOINTED MR ROBERT MICHAEL FOALE
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES FIELD
2018-05-14RP04CS01Second filing of Confirmation Statement dated 12/08/2016
2018-05-14ANNOTATIONClarification
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-05-03AA01Previous accounting period shortened from 31/08/17 TO 31/07/17
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES FIELD
2018-04-17PSC07CESSATION OF MARTIN GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROGER SMITH
2017-11-14AP01DIRECTOR APPOINTED MR JONATHAN STEWART PEARCE
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Beaumont House 59 High Street Theale Berkshire RG7 5AL
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-15LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS0112/08/16 STATEMENT OF CAPITAL GBP 2
2016-01-29AP01DIRECTOR APPOINTED MR STEPHEN ROGER SMITH
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GREEN
2015-12-18AP01DIRECTOR APPOINTED MR DAVID DOUGLAS HUTSON
2015-12-18AP01DIRECTOR APPOINTED MR SIMON GARRICK WILKINSON
2015-12-18AP01DIRECTOR APPOINTED MR PETER JAMES FIELD
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0112/08/15 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0112/08/14 FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MARTIN JOHN GREEN
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY BLANDY SERVICES LIMITED
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURROWS
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM ONE FRIAR STREET READING BERKSHIRE RG1 1DA
2013-09-09RES15CHANGE OF NAME 04/09/2013
2013-09-09CERTNMCOMPANY NAME CHANGED BLA 2037 LIMITED CERTIFICATE ISSUED ON 09/09/13
2013-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WARNER SURVEYS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER SURVEYS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNER SURVEYS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER SURVEYS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WARNER SURVEYS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER SURVEYS INTERNATIONAL LIMITED
Trademarks
We have not found any records of WARNER SURVEYS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARNER SURVEYS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WARNER SURVEYS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WARNER SURVEYS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER SURVEYS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER SURVEYS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG7 4GB