Company information:
Warner Land Surveys Holdings Limited (No: 05320441)
Address: UNIT 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB, ENGLAND
Status: Active
Incorporated: 23-Dec-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT MICHAEL FOALE ( DOB: Jul-1965 From: Aug-2018 )
Current Director: DAVID DOUGLAS HUTSON ( DOB: Feb-1964 From: Jul-2005 )
Current Director: JONATHAN STEWART PEARCE ( DOB: Jun-1969 From: Oct-2017 )
Current Director: CLIFTON RYAN WEBB ( DOB: Jan-1985 From: Aug-2018 )
Current Director: SIMON GARRICK WILKINSON ( DOB: Apr-1965 From: Jul-2005 )
Resigned Director: BLANDY NOMINEES LIMITED ( From: Dec-2004 To: Jul-2005 )
Resigned Director: PETER JAMES FIELD ( From: Jul-2005 To: Jul-2018 )
Resigned Director: ROBERT MICHAEL FOALE ( DOB: Jul-1965 From: Aug-2018 To: Jun-2019 )
Resigned Director: MARTIN JOHN GREEN ( From: Jul-2005 To: Dec-2015 )
Resigned Director: STEPHEN ROGER SMITH ( DOB: Mar-1965 From: Jan-2016 To: Oct-2017 )
Resigned Secretary: BLANDY SERVICES LIMITED ( From: Dec-2004 To: Jul-2005 )
Resigned Secretary: MARTIN JOHN GREEN ( From: Jul-2005 To: Dec-2015 )
Persons of Significant Control:
Mr Simon Garrick Wilkinson, Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-13, Ceased: 2020-07-31)
Mr David Douglas Hutson, Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-07-13)
Mr Peter James Field, Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)
Company Accounts Summary (£)
| Item | 2017-01 | 2017-07 | 2018-07 | 2019-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 168,599 | 168,599 | 168,599 | 168,599 | 168599,168599,168599,168599 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 168,599 | 168,599 | 168,599 | 168,599 | 168599,168599,168599,168599 |
| Current assets | 74,184 | 134,184 | 169,184 | 222,177 | 74184,134184,169184,222177 |
| Current assets / Debtors | 74,112 | 134,112 | 169,112 | 215,112 | 74112,134112,169112,215112 |
| Current assets / Current asset investments / Investments in group undertakings | 168,599 | 168,599 | 168,599 | 168,599 | 168599,168599,168599,168599 |
| Current assets / Cash at bank and on hand | 72 | 72 | 72 | 7,065 | 72,72,72,7065 |
| Net current assets (liabilities) | -167,954 | -168,304 | -132,805 | -79,813 | -167954,-168304,-132805,-79813 |
| Total assets less current liabilities | 645 | 295 | 35,794 | 88,786 | 645,295,35794,88786 |
| Equity / share capital and reserves | 645 | 295 | 35,794 | 88,786 | 645,295,35794,88786 |