Warner Surveys International Limited
- Company number
- 08647030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2013
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Warner Land Surveys Holdings Limited (5 companies)
Registered office
Previous names
- BLA 2037 Limited (until 9 Sep 2013)
- Warner Industrial Limited (until 8 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Clifton Ryan | Director | 1 Aug 2018 | |
| PEARCE, Jonathan Stewart | Director | 20 Oct 2017 | |
| HUTSON, David Douglas | Director | 9 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Green | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Peter James Field | Significant Influence Or Control | 6 Apr 2016 | 13 Jul 2018 |
| Mr David Douglas Hutson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Jul 2018 | 28 Mar 2022 |
| Warner Land Surveys Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2022 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Jul 2019 | £2 |
| 31 Jul 2018 | £2 |
| 31 Jul 2017 Dormant | £2 |
| 31 Aug 2016 | - |
| 31 Aug 2015 | - |
| 31 Aug 2014 | - |
Connections
Owned by
Warner Surveys International Limited → Warner Land Surveys Holdings Limited
Directors’ other companies
- HUTSON, David Douglas - Director at Warner Surveys Uav Limited
- HUTSON, David Douglas - Director at Warner Land Surveys Limited
- HUTSON, David Douglas - Director at Warner Surveys Utility Mapping Limited
- PEARCE, Jonathan Stewart - Director at Warner Surveys Utility Mapping Limited
- PEARCE, Jonathan Stewart - Director at Warner Land Surveys Limited
- PEARCE, Jonathan Stewart - Director at Warner Surveys Uav Limited
- WEBB, Clifton Ryan - Director at Warner Surveys Uav Limited
- WEBB, Clifton Ryan - Director at Warner Land Surveys Limited
- WEBB, Clifton Ryan - Director at Warner Surveys Utility Mapping Limited
Companies at the same address
- Warner Land Surveys Holdings Limited (05320441)
- Warner Land Surveys Limited (02945461)
- Warner Surveys Utility Mapping Limited (12093649)
- WLS Management Limited (04325097)