# Warner Surveys International Limited

## Details

- **Company number:** [08647030](https://find-and-update.company-information.service.gov.uk/company/08647030)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2013
- **Registered office:** UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3FJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Warner Land Surveys Holdings Limited](/group/61076) (5 companies)


## 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 Jul 2019 | £2 |
| 31 Jul 2018 | £2 |
| 31 Jul 2017 | £2 |



## Owned by

Warner Surveys International Limited → [Warner Land Surveys Holdings Limited](/company/05320441)




## Directors' other companies

- [HUTSON, David Douglas](/person/5562802) - director at [Warner Surveys Uav Limited](/company/12093660)
- [HUTSON, David Douglas](/person/5562802) - director at [Warner Land Surveys Limited](/company/02945461)
- [HUTSON, David Douglas](/person/5562802) - director at [Warner Surveys Utility Mapping Limited](/company/12093649)
- [PEARCE, Jonathan Stewart](/person/5562792) - director at [Warner Surveys Utility Mapping Limited](/company/12093649)
- [PEARCE, Jonathan Stewart](/person/5562792) - director at [Warner Land Surveys Limited](/company/02945461)
- [PEARCE, Jonathan Stewart](/person/5562792) - director at [Warner Surveys Uav Limited](/company/12093660)
- [WEBB, Clifton Ryan](/person/5562801) - director at [Warner Surveys Uav Limited](/company/12093660)
- [WEBB, Clifton Ryan](/person/5562801) - director at [Warner Land Surveys Limited](/company/02945461)
- [WEBB, Clifton Ryan](/person/5562801) - director at [Warner Surveys Utility Mapping Limited](/company/12093649)



## Companies at the same address

- [Warner Land Surveys Holdings Limited](/company/05320441) (05320441)
- [Warner Land Surveys Limited](/company/02945461) (02945461)
- [Warner Surveys Utility Mapping Limited](/company/12093649) (12093649)
- [WLS Management Limited](/company/04325097) (04325097)