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WARNDELL INVESTMENTS LIMITED

suspended Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1976-03-31 | Reg. 01252396 | Data as of 2026-06-01
46420 - Wholesale of clothing and footwear

WARNDELL INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 01252396, incorporated on 31 March 1976. The company is currently suspended. Operates in the wholesale of clothing and footwear sector (SIC 46420). Registered office address: YO1 8SU York, the United Kingdom. Directors include MRS SUZANNE CAROLE AXON and MR MARTIN GEORGE WARNER. Shareholders include Martin George Warner and MRS SUZANNE CAROLE AXON. Associated with 20 related entities, including 03808684, 03774740, and 03808905. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-07-25, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 01252396

Registered Address

POPESHEAD COURT OFFICES
PETER LANE
YO1 8SU YORK
the United Kingdom

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (3)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Sep 2024
confirmation statement overdue MEDIUM Confirmation statement next due 2025-07-25, overdue as of 2026-03-02 β€”
accounts overdue MEDIUM Accounts next due 2025-09-30, overdue as of 2026-03-02 β€”

Key Management & Controllers

50-75% DIRECTOR SHAREHOLDER
DIRECTOR
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 03808684
πŸ‡¬πŸ‡§ 03774740
πŸ‡¬πŸ‡§ 03808905
πŸ‡¬πŸ‡§ 03808898
πŸ‡¬πŸ‡§ 03808687
πŸ‡¬πŸ‡§ 03808677
πŸ‡¬πŸ‡§ 03992602
πŸ‡¬πŸ‡§ 03809408
πŸ‡¬πŸ‡§ 03809100
πŸ‡¬πŸ‡§ 03808923
πŸ‡¬πŸ‡§ 03808693
πŸ‡¬πŸ‡§ 03992721
πŸ‡¬πŸ‡§ 03809399
πŸ‡¬πŸ‡§ 03808889
πŸ‡¬πŸ‡§ 03808811
πŸ‡¬πŸ‡§ 03809360
πŸ‡¬πŸ‡§ 03808848
πŸ‡¬πŸ‡§ 03774861
πŸ‡¬πŸ‡§ 03774860
πŸ‡¬πŸ‡§ 03992748

Change Log (4)

Date Change Details
2026-04-13 DIRECTOR ADDED Martin George Warner (director)
2026-04-13 DIRECTOR ADDED Suzanne Carole Axon (director)
2024-09-26 RISK SIGNAL ADDED Insolvency recorded
2024-09-26 RISK SIGNAL ADDED Insolvency recorded

Source Records (1)

companieshouse 01252396 2026-06-01 open_in_new
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