Warner Surveys International Limited

Active08647030 Private limited company
Incorporated
12 August 2013 (13 years)
Previously known as
Warner Industrial Limited (until 8 November 2018)
Bla 2037 Limited (until 9 September 2013)
This list may be incomplete. See all names on Companies House
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
19 August 2027
Last conf. stmt
5 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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 Smith, Stephen Roger as Director
20 October 2017
Appointed Pearce, Jonathan Stewart as Director
27 January 2016
Appointed Smith, Stephen Roger as Director
9 December 2015
Appointed Field, Peter James as Director
9 December 2015
Appointed Hutson, David Douglas as Director
9 December 2015
Appointed Wilkinson, Simon Garrick as Director
9 December 2015
Resigned Green, Martin John as Director
4 September 2013
Appointed Green, Martin John as Director
4 September 2013
Resigned Blandy Services Limited as Corporate Secretary
4 September 2013
Resigned Burrows, Nicholas Charles as Director
12 August 2013
Appointed Blandy Services Limited as Corporate Secretary
12 August 2013
Appointed Burrows, Nicholas Charles as 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 (3)
28 March 2022
Ceased David Douglas Hutson — Has significant influence or control
13 July 2018
Ceased Peter James Field — Has significant influence or control
6 April 2016
Ceased Martin Green — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Warner Surveys International Limited This company Owns 75–100% of shares
Warner Surveys Uav Limited DissolvedOwns 75–100% of shares
WLS Management Limited 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
5 August 2026Confirmation statement with no updates5 August 2026
18 May 2026Other filing
18 May 2026Other filing
18 May 2026Accounts filing
18 May 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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