About

Registered Number: 02945461
Date of Incorporation: 05/07/1994 (25 years and 4 months ago)
Company Status: Active
Registered Address: Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB,

 

Warner Land Surveys Ltd was founded on 05 July 1994 and are based in Reading. We don't currently know the number of employees at Warner Land Surveys Ltd. The current directors of the company are listed as Burke, Kevin, Cade, David Alexander, Nixon, Kristian Vance, Warner, Rodney Hugh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Kevin 27 November 2003 18 March 2005 1
CADE, David Alexander 05 July 1994 25 June 1995 1
NIXON, Kristian Vance 11 May 2006 31 December 2009 1
WARNER, Rodney Hugh 05 July 1994 12 December 2001 1

Filing History

Document Type Date
CS01 - N/A 15 July 2019
TM01 - Termination of appointment of director 02 July 2019
AA - Annual Accounts 29 April 2019
AP01 - Appointment of director 08 September 2018
AP01 - Appointment of director 08 September 2018
CS01 - N/A 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
TM01 - Termination of appointment of director 24 July 2018
MR04 - N/A 21 March 2018
MR04 - N/A 14 December 2017
AA - Annual Accounts 05 December 2017
AA01 - Change of accounting reference date 04 December 2017
TM01 - Termination of appointment of director 31 October 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 April 2017
AA01 - Change of accounting reference date 28 April 2017
AD01 - Change of registered office address 27 February 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 24 April 2016
AP01 - Appointment of director 29 January 2016
TM02 - Termination of appointment of secretary 22 December 2015
TM01 - Termination of appointment of director 22 December 2015
CH01 - Change of particulars for director 15 September 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 03 May 2013
CH01 - Change of particulars for director 10 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 July 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 10 December 2010
CH01 - Change of particulars for director 02 August 2010
AR01 - Annual Return 09 July 2010
TM01 - Termination of appointment of director 22 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 21 February 2008
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
363s - Annual Return 07 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2007
AA - Annual Accounts 20 January 2007
395 - Particulars of a mortgage or charge 31 October 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
AA - Annual Accounts 09 March 2006
287 - Change in situation or address of Registered Office 23 August 2005
288b - Notice of resignation of directors or secretaries 10 August 2005
363s - Annual Return 01 August 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 24 January 2004
288a - Notice of appointment of directors or secretaries 08 January 2004
288a - Notice of appointment of directors or secretaries 14 December 2003
AA - Annual Accounts 07 December 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
RESOLUTIONS - N/A 18 October 2003
MEM/ARTS - N/A 18 October 2003
288c - Notice of change of directors or secretaries or in their particulars 02 September 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 12 July 2002
RESOLUTIONS - N/A 09 January 2002
169 - Return by a company purchasing its own shares 09 January 2002
RESOLUTIONS - N/A 18 December 2001
RESOLUTIONS - N/A 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 2001
395 - Particulars of a mortgage or charge 15 December 2001
AA - Annual Accounts 23 November 2001
363s - Annual Return 25 July 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 25 March 1999
288b - Notice of resignation of directors or secretaries 23 February 1999
363s - Annual Return 31 July 1998
288c - Notice of change of directors or secretaries or in their particulars 20 May 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 01 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1997
RESOLUTIONS - N/A 07 May 1997
RESOLUTIONS - N/A 07 May 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288c - Notice of change of directors or secretaries or in their particulars 07 May 1997
123 - Notice of increase in nominal capital 07 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 14 July 1996
RESOLUTIONS - N/A 17 June 1996
RESOLUTIONS - N/A 17 June 1996
RESOLUTIONS - N/A 17 June 1996
AA - Annual Accounts 16 May 1996
169 - Return by a company purchasing its own shares 13 May 1996
RESOLUTIONS - N/A 12 May 1996
363s - Annual Return 20 July 1995
288 - N/A 26 June 1995
288 - N/A 26 June 1995
395 - Particulars of a mortgage or charge 24 May 1995
288 - N/A 14 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1995
287 - Change in situation or address of Registered Office 09 January 1995
288 - N/A 26 August 1994
NEWINC - New incorporation documents 05 July 1994

Mortgages & Charges

Description Date Status Charge by
Chattel mortgage 23 October 2006 Fully Satisfied

N/A

Debenture 12 December 2001 Fully Satisfied

N/A

Fixed and floating charge 23 May 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.