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Companies House/Birmingham/Company profile

WARNER SURVEYS INTERNATIONAL LIMITED

Active
08647030·incorporated 2013-08-12

WARNER SURVEYS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 August 2013 at Companies House (number 08647030; OpenRegistry canonical ID GB-08647030-warner-surveys-international-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-12
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

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

  • Warner Land Surveys Holdings Ltd (United Kingdom reg. 05320441). Notified 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter James Field born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-13.
    • Has significant influence or control
  • Mr Martin Green born 1950 resident in England, English national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr David Douglas Hutson born 1964 resident in England, British national. Notified 2018-07-14. Ceased 2022-03-28.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

WARNER SURVEYS INTERNATIONAL LIMITED has previously traded as:

  • WARNER INDUSTRIAL LIMITED (until 2018-11-08)
  • BLA 2037 LIMITED (until 2013-09-09)

Similar UK companies

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