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WARBURTONS LIMITED - Back O Th Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 00178711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Back O Th Bank House
- Hereford Street
- Bolton
- Lancashire
- BL1 8HJ Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ UK
Management
- Managing Directors
- CAMPBELL, Andrew Neil
- LIGHT, David Andrew
- WARBURTON, Jonathan
- WARBURTON, William Brett
- WARBURTON, William Ross
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-12-29
- Age Of Company 1921-12-29 102 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Warburtons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YYTB31W1SPBZ38
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-26
✓
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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WARBURTONS LIMITED Company Description
- WARBURTONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00178711. Its current trading status is "live". It was registered 1921-12-29. It has declared SIC or NACE codes as "10710". It has 5 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Back O Th Bank House .
Get WARBURTONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warburtons Limited - Back O Th Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
- 1921-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00178711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00178711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00178711#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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accounts-with-accounts-type-full (2018-06-22) - AA
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-14) - MR01
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keyboard_arrow_right 2013
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legacy (2013-02-28) - MG01
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resolution (2013-03-05) - RESOLUTIONS
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legacy (2013-03-15) - MG01
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legacy (2013-03-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-full (2011-06-24) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-07-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-05-21) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-20) - 288a
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legacy (2008-03-11) - 288b
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resolution (2008-03-18) - RESOLUTIONS
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - 155(6)b
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legacy (2008-03-20) - 288b
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legacy (2008-05-01) - 395
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legacy (2008-03-20) - 155(6)a
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legacy (2008-05-13) - 395
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legacy (2008-05-08) - 395
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-06-24) - 288b
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accounts-with-accounts-type-group (2007-07-26) - AA
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legacy (2006-03-21) - 288a
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legacy (2005-09-14) - 288c
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legacy (2001-10-18) - 288b
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resolution (2000-03-27) - RESOLUTIONS
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legacy (2000-03-28) - 169
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legacy (2000-03-27) - 122
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legacy (1998-12-17) - 288c
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accounts-with-accounts-type-full-group (1998-07-28) - AA
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legacy (1998-05-29) - 363s
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memorandum-articles (1998-05-26) - MEM/ARTS
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legacy (1998-01-21) - 288a
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keyboard_arrow_right 1997
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legacy (1997-05-19) - 88(2)R
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legacy (1997-05-02) - 288b
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legacy (1997-06-19) - 287
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legacy (1997-06-11) - 363s
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legacy (1996-12-30) - 288c
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legacy (1996-08-13) - 288
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accounts-with-accounts-type-full-group (1996-08-05) - AA
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legacy (1996-07-23) - 288
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keyboard_arrow_right 1995
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keyboard_arrow_right 1994
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legacy (1994-08-12) - 288
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legacy (1994-07-04) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-02) - 288
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accounts-with-accounts-type-full-group (1993-07-30) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-04) - 288
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auditors-resignation-company (1992-03-19) - AUD
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legacy (1992-02-24) - 88(2)R
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accounts-with-accounts-type-full-group (1992-08-10) - AA
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legacy (1992-05-01) - 363b
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keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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legacy (1991-10-30) - 288
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legacy (1991-09-06) - 288
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accounts-with-accounts-type-full-group (1991-08-22) - AA
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legacy (1991-06-07) - 288
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legacy (1991-05-24) - 88(2)R
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legacy (1991-05-24) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-17) - 288
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accounts-with-accounts-type-full-group (1990-08-03) - AA
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legacy (1990-05-29) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-15) - 363
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memorandum-articles (1989-03-07) - MEM/ARTS
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legacy (1989-03-09) - 288
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legacy (1989-06-05) - 288
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legacy (1989-06-08) - 288
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legacy (1989-06-16) - 288
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accounts-with-accounts-type-full-group (1989-08-08) - AA
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resolution (1989-11-02) - RESOLUTIONS
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legacy (1989-11-02) - 122
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legacy (1989-06-30) - 122
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keyboard_arrow_right 1988
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resolution (1988-08-03) - RESOLUTIONS
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legacy (1988-04-22) - 288
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legacy (1988-05-12) - 363
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legacy (1988-08-03) - 122
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legacy (1988-10-26) - 288
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legacy (1988-10-24) - PUC 2
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resolution (1988-10-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-05) - AA
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-06-15) - 363
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legacy (1986-08-16) - 288
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resolution (1986-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-07-23) - AA
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legacy (1986-06-12) - 363
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accounts-with-made-up-date (1975-09-27) - AA
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keyboard_arrow_right 1921
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incorporation-company (1921-12-29) - NEWINC
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miscellaneous (1921-12-29) - MISC
