Warner Surveys Utility Mapping Limited. net worth, address, company information. Free

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Warner Surveys Utility Mapping Limited (registration number 12093649) is a private limited company legally formed on 2019-07-09 in England. The firm has its registered office at Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead RG7 4GB. Warner Surveys Utility Mapping Limited is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Warner Surveys Utility Mapping Limited
Number	12093649
Date of Incorporation:	July 9, 2019
End of financial year:	31 December
Address:	Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, RG7 4GB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular firm, we can name: Jonathan P. (in the company from 09 July 2019), David H. (appointment date: 09 July 2019), Clifton W. (appointed on 09 July 2019). The official register lists 1 person of significant control - Warner Land Surveys Holdings Limited, a corporation which can be found at Theale Lakes Business Park, Moulden Way, RG7 4GB Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Land Surveys Holdings Limited

9 July 2019

Address	Unit 5 Theale Lakes Business Park, Moulden Way, Reading, Berkshire, RG7 4GB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05320441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, August 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, August 2023 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, August 2023 \| other	Free Download
(CS01) Confirmation statement with no updates Sat, 8th Jul 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th Jul 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 28th Mar 2022 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 28th Mar 2022 director's details were changed filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 3rd Mar 2022. New Address: Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading, Berkshire RG7 4GB. Previous address: Unit 22 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB England filed on: 3rd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 8th Jul 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (11 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, May 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, May 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, May 2021 \| accounts	Free Download (33 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 20th, October 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, October 2020 \| other	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 8th Jul 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (5 pages)
(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated filed on: 4th, August 2020 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, July 2019 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on Tue, 9th Jul 2019: 100.00 GBP capital

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