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 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
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 |