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Dato Capital United Kingdom

Warndell Investments P.L.C. PLC

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Reports

Extended Company Report with Annual Accounts WARNDELL INVESTMENTS P.L.C. PLC Extended Company Report with Annual Accounts PDF Includes financial data WARNDELL INVESTMENTS P.L.C. PLC Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£2 0%
Total assets£392,284 -1.92%

Details

Company type Public Limited Company, Active
Company Number 01252396
Record last updated Sunday, January 13, 2019 2:51:36 AM UTC
Official Address Mercury House Lea Road Waltham Cross
There are 6 companies registered at this street
Postal Code EN91AT
Sector Wholesale of clothing and footwear

Directors

Document Type Publication date Download link
Registry Jan 11, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 9, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Nov 9, 2018 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Nov 9, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 25, 2017 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jul 17, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jul 13, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2009 Particulars of a mortgage or charge 1252... Particulars of a mortgage or charge 1252...
Registry Dec 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 2009 Particulars of a mortgage or charge 1252... Particulars of a mortgage or charge 1252...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Annual return Annual return
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Aug 9, 2004 Annual return 1252... Annual return 1252...
Financials Jul 29, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1252... Declaration of satisfaction in full or in part of a mortgage or charge 1252...
Registry Dec 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1252... Declaration of satisfaction in full or in part of a mortgage or charge 1252...
Registry Oct 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2003 Annual return Annual return
Financials Jun 30, 2003 Annual accounts Annual accounts
Financials Oct 30, 2002 Amended accounts Amended accounts
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Registry Aug 10, 2001 Annual return 1252... Annual return 1252...
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Jul 14, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Financials Aug 2, 1999 Annual accounts 1252... Annual accounts 1252...
Registry Jul 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 20, 1999 Annual return Annual return
Registry Jan 8, 1999 Appointment of a director Appointment of a director
Registry Jan 8, 1999 Resignation of a director Resignation of a director
Registry Dec 15, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 1998 Annual return Annual return
Financials Jun 21, 1998 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Financials Jun 10, 1997 Annual accounts Annual accounts
Registry Sep 19, 1996 Memorandum of association Memorandum of association
Registry Jul 30, 1996 Annual return Annual return
Registry Jul 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 19, 1996 Director resigned, new director appointed 1252... Director resigned, new director appointed 1252...
Financials May 19, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 13, 1995 Annual return Annual return
Financials May 17, 1995 Annual accounts Annual accounts
Registry Nov 29, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 1994 Annual return Annual return
Financials May 31, 1994 Annual accounts Annual accounts
Registry Aug 16, 1993 Annual return Annual return
Financials Apr 23, 1993 Annual accounts Annual accounts
Registry Jul 25, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 23, 1992 Annual return Annual return
Registry Jul 23, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 28, 1992 Annual accounts Annual accounts
Financials Jan 19, 1992 Annual accounts 1252... Annual accounts 1252...
Registry Sep 12, 1991 Annual return Annual return
Registry Sep 6, 1991 Memorandum of association Memorandum of association
Registry Sep 6, 1991 Alter mem and arts Alter mem and arts
Registry Jul 11, 1991 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Sep 7, 1990 Annual return Annual return
Financials Sep 7, 1990 Annual accounts Annual accounts
Financials Nov 10, 1989 Annual accounts 1252... Annual accounts 1252...
Registry Oct 30, 1989 Annual return Annual return
Registry Aug 25, 1989 Alter mem and arts Alter mem and arts
Registry Aug 14, 1989 Alter mem and arts 1252... Alter mem and arts 1252...
Registry Aug 10, 1989 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 10, 1989 Reregistration plc-pri Reregistration plc-pri
Registry Aug 7, 1989 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 31, 1989 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 31, 1989 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 31, 1989 Auditor's report Auditor's report
Registry Jul 31, 1989 Balance sheet Balance sheet
Registry Jul 31, 1989 Auditor's statement Auditor's statement
Registry Jan 16, 1989 Wd ad --------- Wd ad ---------
Financials Jan 16, 1989 Annual accounts Annual accounts
Registry Jan 16, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 16, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 28, 1988 Annual return Annual return
Registry Nov 15, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge

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