WARNDELL INVESTMENTS LIMITED
In Liquidation
General Information
NAME
WARNDELL INVESTMENTS LIMITED
COMPANY NUMBER
01252396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
31/03/1976
(48 years and 9 months old)
WEBSITE
http://rubyshoo.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
02/01/2019
WARNDELL INVESTMENTS P.L.C.
View all previous names
YORK
YO1 8SU
Telephone: 01992769612
TPS: No
High View
Nacton Road
Levington
Ipswich, Suffolk
IP10 0LE
Telephone: 769612
Popeshead Court Offices
Peter Lane
York
YO1 8SU
YO1 8SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNDELL INVESTMENTS LIMITED | In Liquidation | View Report |
| G.H. WARNER FOOTWEAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNDELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNDELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNDELL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1998 - Present (26 years and 1 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 2 Past: 380 |
View Report |
|
25/04/2017 - Present (7 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
11/07/1991 - 09/11/2018 (27 years and 3 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/07/1991 - 03/04/2017 (25 years and 8 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 11/07/1991 - 15/12/1998 (7 years and 5 months) Secretary: 11/07/1991 - 11/01/2019 (27 years and 6 months) Born in May 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNDELL INVESTMENTS LIMITED | In Liquidation | View Report |
| G.H. WARNER FOOTWEAR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 17/07/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 15/01/2019 | Josephine Ellen May Warner (901393045) has left the board |
| 26/11/2018 | Charles Derek Hollamby (917875297) has left the board |
| 26/11/2018 | Heather Jane Hollamby (901167395) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Suzanne Carol Axon (907470002) Appointed |
| 10/04/2017 | George Henry Warner (900924662) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 23/07/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 26/07/2013 | Charles Derek Hollamby (900924661) has left the board |
| 26/07/2013 | New Board Member Charles Derek Hollamby (917875297) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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