Warndell Investments Limited (01252396)

Registered office

Popeshead Court Offices
Peter Lane
York
YO1 8SU

Name	Role	Appointed	Resigned
WARNER, Josephine Ellen May	Director	-	15 Dec 1998
WARNER, George Henry	Director	-	3 Apr 2017
HOLLAMBY, Heather Jane	Director	-	9 Nov 2018
HOLLAMBY, Charles Derek	Director	-	9 Nov 2018
WARNER, Josephine Ellen May	Secretary	-	11 Jan 2019
AXON, Suzanne Carole	Director	25 Apr 2017
WARNER, Martin George	Director	15 Dec 1998

Name	Nature of control	Notified	Ceased
Suzanne Carol Axon	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	9 Nov 2018	9 Nov 2018
The Warner 1997 Settlement	Ownership Of Shares 25 To 50 Percent	30 Jun 2016	9 Nov 2018
Mrs Suzanne Carole Axon	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	9 Nov 2018
Martin George Warner	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	9 Nov 2018

Year ended	Net assets	Cash	Employees
31 Dec 2023	£597,479	£617,999	2
31 Dec 2022	-	-	-
31 Dec 2021	£399,790	-	2
31 Dec 2020	£407,075	-	2
31 Dec 2019	£413,082	-	29
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
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31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
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31 Dec 1992	-	-	-
31 Dec 1991	-	-	-
31 Dec 1990	-	-	-
31 Dec 1989	-	-	-
31 Dec 1988	-	-	-
31 Dec 1987	-	-	-
31 May 1987	-	-	-
31 May 1986	-	-	-