About

Registered Number: 02945461
Date of Incorporation: 05/07/1994 (26 years and 1 month ago)
Company Status: Active
Registered Address: Unit 22 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB,

 

Based in Reading, Warner Land Surveys Ltd was registered on 05 July 1994, it has a status of "Active". We do not know the number of employees at this company. There are 4 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
AA - Annual Accounts 07 November 2019
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.