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WARNER LAND SURVEYS HOLDINGS LIMITED - Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05320441
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 5 Theale Lakes Business Park
- Moulden Way
- Sulhamstead
- Reading
- RG7 4GB
- England Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England UK
Management
- Geschäftsführung
- HUTSON, David Douglas
- PEARCE, Jonathan Stewart
- WEBB, Clifton Ryan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.2004
- Alter der Firma 2004-12-23 19 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr David Douglas Hutson
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLA 1006 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2024-11-28
- Letzte Einreichung: 2023-11-14
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WARNER LAND SURVEYS HOLDINGS LIMITED Firmenbeschreibung
- WARNER LAND SURVEYS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05320441. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.2004 registriert. WARNER LAND SURVEYS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLA 1006 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Unit 5 Theale Lakes Business Park erreicht werden.
Jetzt sichern WARNER LAND SURVEYS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warner Land Surveys Holdings Limited - Unit 5 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Grossbritannien
- 2004-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-19) - PSC04
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-14) - SH01
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-03) - SH06
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capital-cancellation-shares (2017-07-11) - SH06
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capital-return-purchase-own-shares (2016-05-25) - SH03
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capital-return-purchase-own-shares (2016-12-06) - SH03
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capital-return-purchase-own-shares (2016-11-11) - SH03
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capital-return-purchase-own-shares (2016-10-01) - SH03
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capital-cancellation-shares (2016-08-15) - SH06
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capital-return-purchase-own-shares (2016-08-02) - SH03
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capital-cancellation-shares (2016-09-02) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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capital-cancellation-shares (2015-12-31) - SH06
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change-person-director-company-with-change-date (2015-09-15) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-10) - CH01
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accounts-with-accounts-type-small (2011-12-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-small (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-20) - AA
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legacy (2007-01-20) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-17) - AA
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legacy (2006-01-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-10) - 122
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legacy (2005-08-10) - 288b
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certificate-change-of-name-company (2005-08-01) - CERTNM
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legacy (2005-08-30) - 225
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legacy (2005-08-10) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-23) - NEWINC