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Wls Management Limited (number 04325097) is a private limited company legally formed on 2001-11-20 in England. The company was registered at Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead RG7 4GB. Changed on 2005-08-01, the previous name the firm utilized was Warner Land Surveys Holdings Limited. Wls Management Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Wls Management Limited
Number	04325097
Date of Incorporation:	20th November 2001
End of financial year:	31 December
Address:	Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, RG7 4GB
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in this enterprise, we can name: Clifton W. (in the company from 01 August 2018), Jonathan P. (appointment date: 20 October 2017), David H. (appointed on 10 December 2001). The Companies House lists 3 persons of significant control, namely: Warner Land Surveys Holdings Ltd can be found at Theale Lakes Business Park, Moulden Way, RG7 4GB Reading. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David H. has substantial control or influence, Peter F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-01-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	254,191	289,186	170,767	172,945	167,209	-	-	-
Number Shares Allotted	-	14,596	14,596	14,596	14,596	-	-	-
Shareholder Funds	118,050	117,237	119,516	102,319	102,339	-	-	-
Total Assets Less Current Liabilities	118,050	117,237	119,516	102,319	102,339	102,339	102,339	102,339

People with significant control

Warner Land Surveys Holdings Ltd

28 March 2022

Address	Unit 5 Theale Lakes Business Park, Moulden Way, Reading, RG7 4GB, England
Legal authority	Companies Act 2006
Legal form	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

David H.

13 July 2018 - 28 March 2022

Nature of control:	significiant influence or control

Peter F.

6 April 2016 - 13 July 2018

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, August 2023 \| accounts	Free Download (33 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (15 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (15 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)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, November 2020 \| accounts	Free Download (40 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 7th, November 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2017/07/31 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2017/01/31 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 2017/01/31 from 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 24th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 14596.00 GBP is the capital in company's statement on 2014/12/12 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, March 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/20 filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/20 filed on: 3rd, December 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2011/07/31 filed on: 6th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/20 filed on: 23rd, November 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2010/07/31 filed on: 10th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/20 filed on: 22nd, November 2010 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2009/07/31 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/20 filed on: 10th, December 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2008/07/31 filed on: 9th, May 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2007/07/31 filed on: 15th, February 2008 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2007/07/31 filed on: 15th, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to 2006/07/31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2006/07/31 filed on: 20th, January 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 2005/07/31 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/07/31 filed on: 17th, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/12/21 with complete member list filed on: 21st, December 2005 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2004/07/31 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2004/07/31 filed on: 17th, March 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 2003/07/31 filed on: 7th, December 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2003/07/31 filed on: 7th, December 2003 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2002/07/31 filed on: 31st, December 2002 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2002/07/31 filed on: 31st, December 2002 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002 \| annual return	Free Download (9 pages)
(363(190)) Location of debenture register address changed annual return
(363s) Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 30/11/02 to 31/07/02 filed on: 18th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/02 to 31/07/02 filed on: 18th, December 2001 \| accounts	Free Download (1 page)

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