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WARNER LAND SURVEYS HOLDINGS LIMITED - Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, United Kingdom
Company Information
- Company registration number
- 05320441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Theale Lakes Business Park
- Moulden Way
- Sulhamstead
- Reading
- RG7 4GB
- England Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England UK
Management
- Managing Directors
- HUTSON, David Douglas
- PEARCE, Jonathan Stewart
- WEBB, Clifton Ryan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-23
- Age Of Company 2004-12-23 19 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- Mr David Douglas Hutson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLA 1006 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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WARNER LAND SURVEYS HOLDINGS LIMITED Company Description
- WARNER LAND SURVEYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05320441. Its current trading status is "live". It was registered 2004-12-23. It was previously called BLA 1006 LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Unit 5 Theale Lakes Business Park .
Get WARNER LAND SURVEYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Land Surveys Holdings Limited - Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, United Kingdom
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-04-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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confirmation-statement-with-no-updates (2023-10-25) - CS01
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accounts-with-accounts-type-group (2023-07-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-03-28) - CH01
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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change-to-a-person-with-significant-control (2022-03-28) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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change-to-a-person-with-significant-control (2021-05-13) - PSC04
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accounts-with-accounts-type-group (2021-05-17) - AA
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capital-allotment-shares (2021-03-09) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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change-to-a-person-with-significant-control (2020-08-19) - PSC04
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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cessation-of-a-person-with-significant-control (2020-08-18) - PSC07
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capital-return-purchase-own-shares (2020-09-08) - SH03
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capital-cancellation-shares (2020-09-09) - SH06
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confirmation-statement-with-updates (2020-11-06) - CS01
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accounts-amended-with-accounts-type-group (2020-10-30) - AAMD
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change-account-reference-date-company-previous-shortened (2020-09-23) - AA01
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accounts-with-accounts-type-group (2020-10-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-14) - SH01
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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capital-allotment-shares (2019-10-17) - SH01
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-03) - SH06
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capital-return-purchase-own-shares (2018-04-03) - SH03
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capital-cancellation-shares (2018-02-28) - SH06
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capital-return-purchase-own-shares (2018-02-28) - SH03
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capital-cancellation-shares (2018-01-26) - SH06
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capital-cancellation-shares (2018-01-12) - SH06
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capital-return-purchase-own-shares (2018-01-12) - SH03
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confirmation-statement-with-updates (2018-01-03) - CS01
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capital-return-purchase-own-shares (2018-05-17) - SH03
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capital-return-purchase-own-shares (2018-01-26) - SH03
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capital-cancellation-shares (2018-05-17) - SH06
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capital-return-purchase-own-shares (2018-06-08) - SH03
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capital-cancellation-shares (2018-06-08) - SH06
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capital-return-purchase-own-shares (2018-06-27) - SH03
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capital-cancellation-shares (2018-06-27) - SH06
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capital-return-purchase-own-shares (2018-08-17) - SH03
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capital-cancellation-shares (2018-08-17) - SH06
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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notification-of-a-person-with-significant-control (2018-09-08) - PSC01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-05) - SH03
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capital-cancellation-shares (2017-05-05) - SH06
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capital-cancellation-shares (2017-05-31) - SH06
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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capital-return-purchase-own-shares (2017-05-31) - SH03
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change-account-reference-date-company-previous-extended (2017-04-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
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capital-return-purchase-own-shares (2017-03-22) - SH03
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capital-cancellation-shares (2017-03-03) - SH06
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capital-return-purchase-own-shares (2017-03-03) - SH03
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capital-return-purchase-own-shares (2017-07-11) - SH03
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capital-cancellation-shares (2017-01-24) - SH06
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capital-return-purchase-own-shares (2017-01-24) - SH03
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capital-cancellation-shares (2017-03-22) - SH06
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capital-cancellation-shares (2017-07-11) - SH06
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confirmation-statement-with-updates (2017-01-03) - CS01
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capital-cancellation-shares (2017-07-28) - SH06
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capital-return-purchase-own-shares (2017-08-24) - SH03
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capital-cancellation-shares (2017-08-24) - SH06
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capital-cancellation-shares (2017-09-28) - SH06
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capital-return-purchase-own-shares (2017-10-11) - SH03
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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capital-return-purchase-own-shares (2017-10-30) - SH03
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capital-cancellation-shares (2017-10-30) - SH06
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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capital-return-purchase-own-shares (2017-12-01) - SH03
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capital-cancellation-shares (2017-12-01) - SH06
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change-account-reference-date-company-previous-shortened (2017-12-04) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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capital-cancellation-shares (2017-01-11) - SH06
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capital-return-purchase-own-shares (2017-07-28) - SH03
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capital-return-purchase-own-shares (2017-01-11) - SH03
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-06-22) - SH06
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capital-cancellation-shares (2016-12-06) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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capital-return-purchase-own-shares (2016-02-01) - SH03
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capital-cancellation-shares (2016-02-16) - SH06
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capital-return-purchase-own-shares (2016-03-01) - SH03
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capital-cancellation-shares (2016-03-01) - SH06
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capital-return-purchase-own-shares (2016-03-29) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-04-24) - AA
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capital-return-purchase-own-shares (2016-05-11) - SH03
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capital-cancellation-shares (2016-05-11) - SH06
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capital-return-purchase-own-shares (2016-05-25) - SH03
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capital-cancellation-shares (2016-03-29) - SH06
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capital-return-purchase-own-shares (2016-06-22) - SH03
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capital-return-purchase-own-shares (2016-12-06) - SH03
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capital-cancellation-shares (2016-05-25) - SH06
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capital-return-purchase-own-shares (2016-11-11) - SH03
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capital-cancellation-shares (2016-10-01) - SH06
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capital-return-purchase-own-shares (2016-10-01) - SH03
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capital-cancellation-shares (2016-11-11) - SH06
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capital-return-purchase-own-shares (2016-09-02) - SH03
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capital-cancellation-shares (2016-08-15) - SH06
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capital-return-purchase-own-shares (2016-08-02) - SH03
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capital-cancellation-shares (2016-09-02) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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capital-cancellation-shares (2015-12-31) - SH06
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capital-return-purchase-own-shares (2015-12-31) - SH03
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resolution (2015-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-small (2011-12-06) - AA
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change-person-director-company-with-change-date (2011-01-21) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-small (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-small (2010-01-04) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-small (2009-05-09) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-20) - AA
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legacy (2007-01-20) - 363s
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-17) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 122
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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certificate-change-of-name-company (2005-08-01) - CERTNM
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resolution (2005-08-10) - RESOLUTIONS
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resolution (2005-08-16) - RESOLUTIONS
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legacy (2005-08-30) - 225
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legacy (2005-09-14) - 88(2)R
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statement-of-affairs (2005-09-14) - SA
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legacy (2005-08-10) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC