WARBURTONS 1876 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8HJ

Company number 08409621
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address BACK O' TH' BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Group of companies' accounts made up to 26 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WARBURTONS 1876 LIMITED are www.warburtons1876.co.uk, and www.warburtons-1876.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Warburtons 1876 Limited is a Private Limited Company. The company registration number is 08409621. Warburtons 1876 Limited has been working since 19 February 2013. The present status of the company is Active. The registered address of Warburtons 1876 Limited is Back O Th Bank House Hereford Street Bolton Lancashire Bl1 8hj. . HEALEY, John is a Secretary of the company. WARBURTON, Jonathan is a Director of the company. WARBURTON, William Ross is a Director of the company. WARBURTON, William Brett is a Director of the company. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HEALEY, John
Appointed Date: 21 February 2013
Director
WARBURTON, Jonathan
Appointed Date: 19 February 2013
68 years old
Director
WARBURTON, William Ross
Appointed Date: 19 February 2013
67 years old
Director
WARBURTON, William Brett
Appointed Date: 19 February 2013
70 years old

Persons With Significant Control

Mr William Ross Warburton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr William Brett Warburton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WARBURTONS 1876 LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
29 Jun 2016
Group of companies' accounts made up to 26 September 2015
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016
Director's details changed for Mr William Ross Warburton on 9 May 2015
17 Mar 2016
Director's details changed for Mr William Ross Warburton on 8 April 2015
...
... and 8 more events
27 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 18/03/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
26 Feb 2013
Appointment of John Healey as a secretary
26 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2013
Incorporation

WARBURTONS 1876 LIMITED Charges

30 April 2013
Charge code 0840 9621 0001
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Notification of addition to or amendment of charge…

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