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WARNDELL INVESTMENTS LIMITED - Mercury House 37a Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
Company Information
- Company registration number
- 01252396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House 37a Hillgrove Business Park Nazeing Road
- Nazeing
- Waltham Abbey
- Essex
- EN9 2HB
- England Mercury House 37a Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, EN9 2HB, England UK
Management
- Managing Directors
- AXON, Suzanne Carole
- WARNER, Martin George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-31
- Age Of Company 1976-03-31 48 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Martin George Warner
- Mrs Suzanne Carole Axon
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WARNDELL INVESTMENTS P.L.C.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-07-25
- Last Date: 2021-07-11
✓
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WARNDELL INVESTMENTS LIMITED Company Description
- WARNDELL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01252396. Its current trading status is "live". It was registered 1976-03-31. It was previously called WARNDELL INVESTMENTS P.L.C.. It has declared SIC or NACE codes as "46420". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-11.It can be contacted at Mercury House 37A Hillgrove Business Park Nazeing Road .
Get WARNDELL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warndell Investments Limited - Mercury House 37a Hillgrove Business Park Nazeing Road, Nazeing, Waltham Abbey, Essex, United Kingdom
- 1976-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNDELL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01252396#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01252396#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01252396#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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mortgage-satisfy-charge-full (2021-01-14) - MR04
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-22) - CH01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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keyboard_arrow_right 2019
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reregistration-public-to-private-company (2019-01-02) - RR02
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resolution (2019-01-02) - RESOLUTIONS
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re-registration-memorandum-articles (2019-01-02) - MAR
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termination-secretary-company-with-name-termination-date (2019-01-11) - TM02
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certificate-re-registration-public-limited-company-to-private (2019-01-02) - CERT10
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
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mortgage-satisfy-charge-full (2019-07-25) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-07-18) - CS01
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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capital-cancellation-shares (2018-12-31) - SH06
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capital-return-purchase-own-shares (2018-12-31) - SH03
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-14) - CH01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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accounts-with-accounts-type-group (2017-07-13) - AA
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accounts-with-accounts-type-group (2016-07-20) - AA
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accounts-with-accounts-type-group (2015-07-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-group (2013-07-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-group (2012-06-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
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accounts-with-accounts-type-group (2011-07-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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legacy (2010-03-11) - MG02
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legacy (2010-01-12) - MG01
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keyboard_arrow_right 2009
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legacy (2009-12-12) - MG01
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-12-15) - MG01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-group (2006-07-21) - AA
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legacy (2006-07-18) - 363a
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legacy (2005-07-19) - 363s
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legacy (2003-12-31) - 403a
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legacy (2003-10-18) - 395
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-07-03) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 363s
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legacy (2000-07-14) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-07-20) - 363s
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legacy (1999-01-08) - 288a
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accounts-with-accounts-type-full-group (1999-08-02) - AA
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legacy (1999-07-24) - 395
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keyboard_arrow_right 1998
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legacy (1998-07-15) - 363s
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legacy (1997-07-25) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 403a
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legacy (1996-02-28) - 395
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legacy (1996-07-19) - 288
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accounts-with-accounts-type-full-group (1996-05-19) - AA
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legacy (1996-07-30) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-13) - 363s
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legacy (1994-11-29) - 395
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accounts-with-accounts-type-full-group (1992-01-19) - AA
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accounts-with-accounts-type-full-group (1992-04-28) - AA
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legacy (1992-07-25) - 403a
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legacy (1992-07-23) - 403a
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legacy (1992-07-23) - 363s
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keyboard_arrow_right 1991
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legacy (1991-09-12) - 363b
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resolution (1991-09-06) - RESOLUTIONS
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keyboard_arrow_right 1990
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legacy (1990-09-07) - 363
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accounts-with-accounts-type-full-group (1990-09-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-30) - 363
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accounts-with-accounts-type-full-group (1989-11-10) - AA
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legacy (1989-01-16) - 225(1)
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accounts-with-accounts-type-small (1989-01-16) - AA
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legacy (1989-01-16) - 88(3)
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legacy (1989-01-16) - PUC 3
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auditors-statement (1989-07-31) - AUDS
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legacy (1989-07-31) - 43(3)
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auditors-report (1989-07-31) - AUDR
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legacy (1989-07-31) - 43(3)e
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re-registration-memorandum-articles (1989-08-07) - MAR
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resolution (1989-08-10) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-08-10) - CERT5
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resolution (1989-08-14) - RESOLUTIONS
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resolution (1989-08-25) - RESOLUTIONS
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accounts-balance-sheet (1989-07-31) - BS
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keyboard_arrow_right 1988
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resolution (1988-02-25) - RESOLUTIONS
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legacy (1988-01-19) - 395
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legacy (1988-11-28) - 363
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legacy (1988-11-15) - 395
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memorandum-articles (1988-07-04) - MEM/ARTS
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keyboard_arrow_right 1987
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resolution (1987-12-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1987-10-08) - AA
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legacy (1987-10-08) - 363
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legacy (1987-08-20) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-30) - 225(1)
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accounts-with-accounts-type-small (1986-11-29) - AA
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legacy (1986-11-29) - 363
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legacy (1986-10-28) - 403a
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keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-10-26) - CERTNM
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incorporation-company (1976-03-31) - NEWINC
