WARBURTONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WARBURTONS HOLDINGS LIMITED
COMPANY NUMBER
06500892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
12/02/2008
(16 years and 9 months old)
WEBSITE
www.warburtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/02/2008
12/09/2009
PROJECT O NEWCO LIMITED
LANCASHIRE
BL1 8HJ
Telephone: 0800243684
TPS: No
Back O Th Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
Telephone: 523551
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 1876 LIMITED | Active - Accounts Filed | View Report |
| WARBURTONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARBURTONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary David Steven Morgan (932010270) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARBURTONS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBURTONS HOLDINGS 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 |
|---|---|---|---|---|
|
12/02/2008 - Present (16 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2008 - Present (16 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
28/02/2008 - Present (16 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
01/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
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 |
|---|---|
| 21/06/2024 | New Accounts filed |
| 06/03/2024 | New Company Secretary David Steven Morgan (932010270) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | John Michael Healey (911475616) has left the board |
| 06/07/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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