WLS Management Limited

Active04325097 Private limited company
Incorporated
20 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 2 Regal Court Kings Norton Business Centre
Kings Norton
Birmingham
B30 3FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2020
Resigned Wilkinson, Simon Garrick as Director
28 June 2019
Resigned Foale, Robert Michael as Director
1 August 2018
Appointed Webb, Clifton Ryan as Director
1 August 2018
Appointed Foale, Robert Michael as Director
13 July 2018
Resigned Field, Peter James as Director
30 October 2017
Resigned Smih, Stephen Roger as Director
20 October 2017
Appointed Pearce, Jonathan Stewart as Director
27 January 2016
Appointed Smih, Stephen Roger as Director
9 December 2015
Resigned Green, Martin John as Director
9 December 2015
Resigned Green, Martin John as Secretary
29 July 2005
Resigned Schindler, Peter Geoffrey as Director
25 September 2003
Appointed Green, Martin John as Director
10 December 2001
Appointed Green, Martin John as Secretary
10 December 2001
Appointed Schindler, Peter Geoffrey as Director
10 December 2001
Appointed Field, Peter James as Director
10 December 2001
Appointed Wilkinson, Simon Garrick as Director
10 December 2001
Appointed Hutson, David Douglas as Director
10 December 2001
Resigned Blandy Services Limited as Corporate Secretary
10 December 2001
Resigned Blandy Nominees Limited as Corporate Director
20 November 2001
Appointed Blandy Services Limited as Corporate Secretary
20 November 2001
Appointed Blandy Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05320441
Former controllers (2)
28 March 2022
Ceased David Douglas Hutson — Has significant influence or control
13 July 2018
Ceased Peter James Field — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Warner Surveys International Limited Owns 75–100% of shares
Warner Surveys Uav Limited DissolvedOwns 75–100% of shares
WLS Management Limited This company Owns 75–100% of shares
Warner Land Surveys Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Other filing
18 May 2026Accounts filing
18 May 2026Audit exemption subsidiary accounts31 December 2025
18 May 2026Other filing
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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