WARBURTONS LIMITED
Overview
| Company Name | WARBURTONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00178711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARBURTONS LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is WARBURTONS LIMITED located?
| Registered Office Address | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARBURTONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for WARBURTONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for WARBURTONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 28, 2024 | 49 pages | AA | ||
Appointment of Mr Steve Murrells as a director on May 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger Alexander White as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 48 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Steven Morgan as a secretary on Mar 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Andrew Light as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Thomas Higginson as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 24, 2022 | 43 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Neil Campbell as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 25, 2021 | 43 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mary-Ann Kilby as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Thomas Higginson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 26, 2020 | 43 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Allen as a director on Feb 02, 2021 | 1 pages | TM01 | ||
Registration of charge 001787110007, created on Oct 29, 2020 | 64 pages | MR01 | ||
Full accounts made up to Sep 28, 2019 | 38 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Michael Healey as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nigel Wallace Boyd Dunlop as a director on Oct 22, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 38 pages | AA | ||
Who are the officers of WARBURTONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, David Steven | Secretary | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | 320102680001 | |||||||
| KILBY, Mary-Ann | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Company Director | 293303470001 | ||||
| MURRELLS, Steve | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Company Director | 310815230001 | ||||
| WARBURTON, Jonathan | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Company Director | 18347590005 | ||||
| WARBURTON, William Brett | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | United Kingdom | British | Company Director | 3071100017 | ||||
| WARBURTON, William Ross | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Company Director | 36144820006 | ||||
| WHITE, Roger Alexander | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | Scotland | British | Company Director | 84686630003 | ||||
| HEALEY, John Michael | Secretary | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | British | Company Secretary | 114756160001 | |||||
| MCMULLAN, Roger Neil | Secretary | 1 Dentdale Close Lostock BL1 5XD Bolton Lancashire | British | 3071060002 | ||||||
| ABBOTT, Robert Leonard John, Dr | Director | 95 Rawlinson Lane Heath Charnock PR7 4DE Chorley Lancashire | British | Company Director | 3102350001 | |||||
| ALLEN, Mark | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | English | Company Director | 118245560003 | ||||
| CAMPBELL, Andrew Neil | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Managing Director | 183960430003 | ||||
| DUNLOP, Nigel Wallace Boyd | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Director | 84262020002 | ||||
| HIGGINSON, Andrew Thomas | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Company Director | 290381940001 | ||||
| HIGGINSON, Robert Charles | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | United Kingdom | British | Company Director | 111585790001 | ||||
| HOOD, Robert Allan | Director | New House Farm Harbour Lane Wheelton PR6 8JS Chorley Lancashire | British | Company Director | 3071080001 | |||||
| LANGWORTHY, Pamela, Jp | Director | Swyncombe Cottage Cookley Green RG9 6EN Henley On Thames Oxfordshire | British | Company Director | 56527670001 | |||||
| LIGHT, David Andrew | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | England | British | Director | 209233060001 | ||||
| MCMULLAN, Roger Neil | Director | 1 Dentdale Close Lostock BL1 5XD Bolton Lancashire | England | British | Director/Company Sec | 3071060002 | ||||
| MEGSON, Angela | Director | Back O Th Bank House Hereford Street BL1 8HJ Bolton Lancashire | United Kingdom | British | Director | 112933670005 | ||||
| RUDGARD, John Kennish | Director | Low Mill Eamont Bridge CA10 2BE Penrith Cumbria | British | Company Director | 17349320002 | |||||
| SEALEY, Barry Edward | Director | 4 Castlelaw Road EH13 0DN Edinburgh Midlothian | Scotland | British | Company Director | 23790001 | ||||
| SKIPPER, Barry John | Director | Campbell Cottage Beech Road NR12 8TW Wroxham Norfolk | England | British | Company Director | 11167470002 | ||||
| SPEAK, James Phillips | Director | 2 The Meadow Bryants Farm BL1 5XN Bolton Lancashire | British | Company Director | 59498050001 | |||||
| THOMPSON, David George Fossett | Director | Albrighton Hall Albrighton WV7 3JQ Wolverhampton West Midlands | United Kingdom | English | Director | 4188260001 |
Who are the persons with significant control of WARBURTONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warburtons Holdings Limited | Apr 06, 2016 | Hereford Street BL1 8HJ Bolton Back O'Th' Bank House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0