WARBURTONS ASSET MANAGEMENT LIMITED
BOLTON WARBURTONS ASSET MANAGEMENTS LIMITED CROSSCO (1023) LIMITED

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Company number 06195438
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, 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 forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 26 September 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4,000,001 . The most likely internet sites of WARBURTONS ASSET MANAGEMENT LIMITED are www.warburtonsassetmanagement.co.uk, and www.warburtons-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Warburtons Asset Management Limited is a Private Limited Company. The company registration number is 06195438. Warburtons Asset Management Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Warburtons Asset Management Limited is Back O Th Bank House Hereford Street Bolton 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. Secretary MCMULLAN, Roger Neil has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
HEALEY, John
Appointed Date: 14 March 2008

Director
WARBURTON, Jonathan
Appointed Date: 11 June 2007
68 years old

Director
WARBURTON, William Ross
Appointed Date: 11 June 2007
67 years old

Director
WARBURTON, William Brett
Appointed Date: 11 June 2007
70 years old

Resigned Directors

Secretary
MCMULLAN, Roger Neil
Resigned: 14 March 2008
Appointed Date: 11 June 2007

Secretary
PRIMA SECRETARY LIMITED
Resigned: 11 June 2007
Appointed Date: 30 March 2007

Director
PRIMA DIRECTOR LIMITED
Resigned: 11 June 2007
Appointed Date: 30 March 2007

Persons With Significant Control

Warburtons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARBURTONS ASSET MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
29 Jun 2016
Full accounts made up to 26 September 2015
12 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4,000,001

12 Apr 2016
Director's details changed for Mr William Ross Warburton on 9 April 2015
24 Jun 2015
Full accounts made up to 27 September 2014
...
... and 34 more events
25 Jun 2007
New director appointed
25 Jun 2007
New director appointed
13 Jun 2007
Company name changed warburtons asset managements lim ited\certificate issued on 13/06/07
05 Jun 2007
Company name changed crossco (1023) LIMITED\certificate issued on 05/06/07
30 Mar 2007
Incorporation

WARBURTONS ASSET MANAGEMENT LIMITED Charges

29 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: First fixed charge the real property,the tangible moveable…