WARNDELL INVESTMENTS LIMITED
MERCURY HOUSE 37A HILLGROVE BUSINESS PARK NAZEING ROAD, NAZEING, WALTHAM ABBEY EN9 2HB- Active
- Private Limited Company
- Company No. 01252396
- Last Updated: 01 Mar 2024
Company Profile
WARNDELL INVESTMENTS LIMITED was incorporated on Wednesday, March 31, 1976 as a Private Limited Company with registered address in WALTHAM ABBEY. WARNDELL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 48 years 10 months and 23 days.
| Name | WARNDELL INVESTMENTS LIMITED |
|---|---|
| Company number | 01252396 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY HOUSE 37A HILLGROVE BUSINESS PARK NAZEING ROAD NAZEING WALTHAM ABBEY EN9 2HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suzanne Carole Axon Nationality: British |
Dates: Friday, November 9, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Suzanne Carol Axon Nationality: British |
Dates: Friday, November 9, 2018 - Friday, November 9, 2018
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Martin George Warner Nationality: British |
Dates: Friday, November 9, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| The Warner 1997 Settlement Lea Road, EN9 1AT |
Dates: Thursday, June 30, 2016 - Friday, November 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| WARNDELL INVESTMENTS LIMITED | 31 Mar 1976 |