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Companies House/Birmingham/Company profile

WARNER LAND SURVEYS HOLDINGS LIMITED

Active
05320441·incorporated 2004-12-23

WARNER LAND SURVEYS HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 December 2004 at Companies House (number 05320441; OpenRegistry canonical ID GB-05320441-warner-land-surveys-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-23
Registered Address
UNIT 2 REGAL COURT KINGS NORTON BUSINESS CENTRE, KINGS NORTON, BIRMINGHAM, B30 3FJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

WARNER LAND SURVEYS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr David Douglas Hutson born 1964 resident in England, British national. Notified 2018-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter James Field born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Owns 25–50% of shares
  • Mr Simon Garrick Wilkinson born 1965 resident in United Kingdom, British national. Notified 2018-07-13. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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