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WARBURTONS HOLDINGS LIMITED - Back O Th Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
Company Information
- Company registration number
- 06500892
- 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
- WARBURTON, Jonathan
- WARBURTON, William Ross
- WARBUTON, William Brett
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Age Of Company 2008-02-12 16 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- Warburtons 1876 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT O NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-24
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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WARBURTONS HOLDINGS LIMITED Company Description
- WARBURTONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06500892. Its current trading status is "live". It was registered 2008-02-12. It was previously called PROJECT O NEWCO LIMITED. It has declared SIC or NACE codes as "10710". It has 3 directors The latest accounts are filed up to 24/09/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Back O Th Bank House .
Get WARBURTONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warburtons Holdings Limited - Back O Th Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-08-04) - PARENT_ACC
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legacy (2023-08-04) - AGREEMENT2
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legacy (2023-08-04) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-03) - MR01
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accounts-with-accounts-type-full (2020-06-29) - AA
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-01) - AA
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change-person-director-company-with-change-date (2019-04-01) - CH01
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confirmation-statement-with-no-updates (2019-02-22) - CS01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-13) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-person-director-company-with-change-date (2015-02-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-19) - AA
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resolution (2013-05-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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legacy (2013-03-05) - MG02
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legacy (2013-02-28) - MG01
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capital-allotment-shares (2013-01-29) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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termination-director-company-with-name (2012-06-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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capital-allotment-shares (2010-02-04) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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resolution (2009-06-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-30) - AA
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memorandum-articles (2009-09-17) - MEM/ARTS
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certificate-change-of-name-company (2009-09-12) - CERTNM
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-03-06) - 288b
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legacy (2008-03-06) - 288a
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legacy (2008-03-06) - 225
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legacy (2008-03-18) - 395
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legacy (2008-06-18) - 88(2)
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legacy (2008-03-18) - 88(2)
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legacy (2008-03-18) - 123
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legacy (2008-03-27) - 288a
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legacy (2008-04-08) - 88(2)
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statement-of-affairs (2008-04-08) - SA
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resolution (2008-05-13) - RESOLUTIONS
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statement-of-affairs (2008-06-18) - SA
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legacy (2008-03-18) - 122
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incorporation-company (2008-02-12) - NEWINC