Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Warner Land Surveys Limited
- Incorporated
- 5 July 1994 (32 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 2 Regal Court Kings Norton Business CentreKings NortonBirminghamB30 3FJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2018
British
Born January 1985 (41)
Director · Appointed 20 October 2017
British
Born June 1969 (57)
Director · Appointed 12 December 2001
British
Born February 1964 (62)
Officer history (15 former)
31 July 2020
28 June 2019
1 August 2018
1 August 2018
13 July 2018
30 October 2017
20 October 2017
27 January 2016
9 December 2015
9 December 2015
31 December 2009
Resigned Nixon, Kristian Vance as Director
11 May 2006
Appointed Nixon, Kristian Vance as Director
29 July 2005
18 March 2005
27 November 2003
25 September 2003
12 December 2001
12 December 2001
12 December 2001
Resigned Warner, Rodney Hugh as Director
18 February 1999
15 April 1997
25 June 1995
17 June 1995
4 February 1995
Resigned Warner, Rodney Hugh as Secretary
4 February 1995
15 July 1994
5 July 1994
Appointed Warner, Rodney Hugh as Secretary
5 July 1994
5 July 1994
5 July 1994
5 July 1994
Appointed Warner, Rodney Hugh as Director
5 July 1994
5 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 04325097
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Warner Surveys International Limited Owns 75–100% of shares
Warner Surveys Utility Mapping Limited Owns 75–100% of shares
WLS Management Limited Owns 75–100% of shares
Warner Land Surveys Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 18 May 2026 | Other filing | |||
| 18 May 2026 | Accounts filing | |||
| 18 May 2026 | Other filing | |||
| 18 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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