Warndell Investments Limited
Private Limited Company · York
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMW
Martin George WarnerIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-11-09 · No cessation recorded
Source record 183203811SA
Mrs Suzanne Carole AxonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-11-09 · No cessation recorded
Source record 194591097Show 2 ceased records
SA
Suzanne Carol AxonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2018-11-09 · Ceased 2018-11-09
Source record 183204936The Warner 1997 SettlementCorporate
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2018-11-09
Source record 194349091People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
CH
Charles HollambyResigned director
Resigned 1991-07-11 · 27 yrs · Director
GW
George WarnerResigned director
Resigned 1991-07-11 · 25 yrs · Director
JW
Resigned 1991-07-11 · 7 yrs · Director
HH
Heather HollambyResigned director
Resigned 1991-07-11 · 27 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active