WARBURTONS LIMITED
Active - Accounts Filed
General Information
NAME
WARBURTONS LIMITED
COMPANY NUMBER
00178711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
29/12/1921
(102 years and 11 months old)
WEBSITE
www.warburtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL1 8HJ
Telephone: 0800243684
TPS: No
1 Talisman Road
Bicester
Oxfordshire
OX26 6HR
Telephone: 241900
11 Moorcroft Park
Smethwick
West Midlands
B66 1BT
112 Millmarsh Lane
Enfield
Middlesex
EN3 7XG
Telephone: 83444400
26-28 Newburn Industrial Estate She
Road
Newcastle-upon-tyne
Tyne and Wear
NE15 9RT
Telephone: 2290166
3 Christleton Court
Manor Park
Runcorn
Cheshire
WA7 1ST
Telephone: 579087
Back O Th Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
Telephone: 523551
Billington Road
Burnley
Lancashire
BB11 5BX
Telephone: 456311
Blackpool Business Park
Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
Telephone: 407700
Brinwell Road
Blackpool
Lancashire
FY4 4QU
Eatmore Bakeries
Hereford Street
Bolton
Lancashire
BL1 8JB
Telephone: 523551
Industrial Estate Broad Lane
Gilberdyek
Brough
North Humberside
HU15 2TB
Meadowbank Way
Nottingham
Nottinghamshire
NG16 3SA
Telephone: 533303
Plot 11 Moorcroft Park
Moorcroft Drive
Wednesbury
West Midlands
WS10 7DE
Telephone: 5055200
Sholto Crescent
Righead Industrial Estate
Bellshill
Lanarkshire
ML4 3LX
Telephone: 741066
Unit 14 Allenbrook Road
Rosehill Industrial Estate
Carlisle
Cumbria
CA1 2UT
Unit 6 Britannia Way
Bolton
Lancashire
BL2 2HH
Telephone: 523551
Unit 8 Mount Industrial Estate
Mount Road
Stone
Staffordshire
ST15 8LL
Telephone: 817261
Unit An
Badentoy Crescent Crescent
Badentoy Industrial Estate
Aberdeen, Aberdeenshire
AB12 4YD
Unit B8 Treforest Industrial Estate
Pontypridd
Mid Glamorgan
CF37 5TS
Unit E
Marshall Stevens Way
Trafford Park
Manchester
M17 1PP
Telephone: 243684
Warburtons Bakery
8010 Western Approach Distribution
Severn Beach
Bristol, Avon
BS35 4GG
Telephone: 636000
Westgate End
Wakefield
West Yorkshire
WF2 9NH
Telephone: 243684
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBURTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARBURTONS LIMITED | Active - Accounts Filed | View Report |
| BURNEYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 17/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARBURTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARBURTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBURTONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1992 - Present (32 years and 8 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
25/04/1992 - Present (32 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
25/04/1992 - Present (32 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/05/2014 - Present (10 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARBURTONS 1876 LIMITED | Active - Accounts Filed | View Report |
| ALLIEDTROPIC LIMITED | Active - Accounts Filed | View Report |
| WARBURTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARBURTONS LIMITED | Active - Accounts Filed | View Report |
| BURNEYS LIMITED | Active - Accounts Filed | View Report |
| RBJ FOODS LIMITED | Non-Trading | View Report |
| WARBURTONS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Board Member Roger Alexander White (908468663) Appointed |
| 17/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Company Secretary David Steven Morgan (932010268) Appointed |
| 16/02/2024 | David Andrew Light (920923306) has left the board |
| 29/09/2023 | Andrew Thomas Higginson (929038194) has left the board |
| 30/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 24/08/2022 | Andrew Neil Campbell (918396043) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Mary-Ann Kilby (929330347) Appointed |
| 13/12/2021 | New Board Member Andrew Thomas Higginson (929038194) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 05/03/2020 | John Michael Healey (911475616) has left the board |
| 25/10/2019 | Nigel Wallace Boyd Dunlop (908426202) has left the board |
| 04/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member David Andrew Light (920923306) Appointed |
| 28/06/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Mark Allen (911824556) Appointed |
| 08/11/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 09/05/2014 | New Board Member David Andrew Light (918745977) Appointed |
| 06/05/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Andrew Neil Campbell (918396043) Appointed |
| 06/01/2014 | Angela Dymoke (911293367) has left the board |
| 02/07/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
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