WARNER LAND SURVEYS HOLDINGS LIMITED
READING BLA 1006 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4GB

Company number 05320441
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNIT 22 THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, ENGLAND, RG7 4GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 9 March 2017 GBP 85.03 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 22 February 2017 GBP 85.58 . The most likely internet sites of WARNER LAND SURVEYS HOLDINGS LIMITED are www.warnerlandsurveysholdings.co.uk, and www.warner-land-surveys-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Warner Land Surveys Holdings Limited is a Private Limited Company. The company registration number is 05320441. Warner Land Surveys Holdings Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Warner Land Surveys Holdings Limited is Unit 22 Theale Lakes Business Park Moulden Way Sulhamstead Reading England Rg7 4gb. The company`s financial liabilities are £167.95k. It is £-0.5k against last year. The cash in hand is £0.07k. It is £0k against last year. . FIELD, Peter James is a Director of the company. HUTSON, David Douglas is a Director of the company. SMITH, Stephen Roger is a Director of the company. WILKINSON, Simon Garrick is a Director of the company. Secretary GREEN, Martin John has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director GREEN, Martin John has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


warner land surveys holdings Key Finiance

LIABILITIES £167.95k
-1%
CASH £0.07k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FIELD, Peter James
Appointed Date: 29 July 2005
69 years old
Director
HUTSON, David Douglas
Appointed Date: 29 July 2005
61 years old
Director
SMITH, Stephen Roger
Appointed Date: 27 January 2016
60 years old
Director
WILKINSON, Simon Garrick
Appointed Date: 29 July 2005
60 years old

Resigned Directors

Secretary
GREEN, Martin John
Resigned: 09 December 2015
Appointed Date: 29 July 2005
Secretary
BLANDY SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 23 December 2004
Director
GREEN, Martin John
Resigned: 09 December 2015
Appointed Date: 29 July 2005
75 years old
Director
BLANDY NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Peter James Field
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNER LAND SURVEYS HOLDINGS LIMITED Events

22 Mar 2017
Cancellation of shares. Statement of capital on 9 March 2017
  • GBP 85.03
22 Mar 2017
Purchase of own shares.
03 Mar 2017
Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 85.58
03 Mar 2017
Purchase of own shares.
27 Feb 2017
Registered office address changed from Beaumont House 59 High Street Theale Berkshire RG7 5AI to Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on 27 February 2017
...
... and 69 more events
10 Aug 2005
New director appointed
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed;new director appointed
01 Aug 2005
Company name changed bla 1006 LIMITED\certificate issued on 01/08/05
23 Dec 2004
Incorporation

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