WARBURTONS LIMITED - BOLTON


Company Profile Company Filings

Overview

WARBURTONS LIMITED is a Private Limited Company from BOLTON and has the status: Active.
WARBURTONS LIMITED was incorporated 102 years ago on 29/12/1921 and has the registered number: 00178711. The accounts status is FULL and accounts are next due on 30/06/2024.

WARBURTONS LIMITED - BOLTON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 24/09/2022 30/06/2024

Registered Office

BACK O TH BANK HOUSE
BOLTON
LANCASHIRE
BL1 8HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WARBURTON Jun 1957 British Director CURRENT
WILLIAM BRETT WARBURTON Oct 1955 British Director CURRENT
MR WILLIAM ROSS WARBURTON Jun 1958 British Director CURRENT
MARY-ANN KILBY Mar 1970 British Director 2022-03-01 CURRENT
MR DAVID ANDREW LIGHT Feb 1964 British Director 2014-05-01 CURRENT
MR ROGER NEIL MCMULLAN Mar 1948 British Secretary RESIGNED
DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director 2002-01-01 UNTIL 2005-12-31 RESIGNED
MR JOHN HEALEY British Secretary 2008-03-14 UNTIL 2020-02-28 RESIGNED
ROBERT ALLAN HOOD Mar 1941 British Director 1996-07-30 UNTIL 2000-04-28 RESIGNED
JAMES PHILLIPS SPEAK Oct 1929 British Director RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director RESIGNED
MR JOHN KENNISH RUDGARD Mar 1940 British Director 1998-01-13 UNTIL 2008-05-11 RESIGNED
MR BARRY JOHN SKIPPER Jun 1938 British Director 1994-06-10 UNTIL 1996-07-01 RESIGNED
ANGELA DYMOKE Feb 1959 British Director 2006-05-02 UNTIL 2013-12-10 RESIGNED
MR ROGER NEIL MCMULLAN Mar 1948 British Director 2006-10-31 UNTIL 2008-03-04 RESIGNED
JP PAMELA LANGWORTHY Jan 1949 British Director 1998-01-13 UNTIL 2001-09-30 RESIGNED
MR ANDREW THOMAS HIGGINSON Jul 1957 British Director 2021-12-01 UNTIL 2023-09-25 RESIGNED
ROBERT CHARLES HIGGINSON Sep 1961 British Director 2006-03-07 UNTIL 2012-05-31 RESIGNED
MR NIGEL WALLACE BOYD DUNLOP Oct 1956 British Director 2007-05-15 UNTIL 2019-10-22 RESIGNED
MR ANDREW NEIL CAMPBELL Sep 1964 British Director 2014-01-02 UNTIL 2022-08-09 RESIGNED
MR MARK ALLEN Jul 1959 English Director 2017-01-01 UNTIL 2021-02-02 RESIGNED
DR ROBERT LEONARD JOHN ABBOTT Feb 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warburtons Holdings Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNEYS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RBJ FOODS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ALLIEDTROPIC LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS ASSET MANAGEMENT LIMITED BOLTON Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS HOLDINGS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS 1876 LIMITED BOLTON Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BATCH VENTURES LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied