# Warndell Investments Limited

## Details

- **Company number:** [01252396](https://find-and-update.company-information.service.gov.uk/company/01252396)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1976
- **Registered office:** POPESHEAD COURT OFFICES, PETER LANE, YORK, YO1 8SU
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear


## Previous names

- Warndell Investments P.L.C. (until 2 Jan 2019)
- Wynshourne Limited (until 31 Dec 1976)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £597,479 | £617,999 | 2 |
| 31 Dec 2021 | £399,790 | - | 2 |
| 31 Dec 2020 | £407,075 | - | 2 |
| 31 Dec 2019 | £413,082 | - | 29 |






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