WARBURTONS 1876 LIMITED
Active - Accounts Filed
General Information
NAME
WARBURTONS 1876 LIMITED
COMPANY NUMBER
08409621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10710 -
Manufacture of bread
INCORPORATION DATE
19/02/2013
(11 years and 9 months old)
WEBSITE
www.warburtons.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
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
Back O' Th' Bank House
Rear of Bank House
Hereford Street
Bolton, Lancashire
BL1 8HJ
Telephone: 531004
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 |
| ALLIEDTROPIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARBURTONS 1876 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 1876 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARBURTONS 1876 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 9 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 9 Past: 30 |
View Report |
|
19/02/2013 - Present (11 years and 9 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
21/02/2013 - 28/02/2020 (7years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 05/03/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/03/2020 | John Healey (917613921) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/04/2019 | New Board Member William Brett Warburton (900307110) Appointed |
| 10/04/2019 | William Brett Warburton (916966977) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 28/02/2013 | Jonathan Warburton (917595878) has left the board |
| 28/02/2013 | New Board Member William Brett Warburton (916966977) Appointed |
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