WARBURTONS (ISLE OF WIGHT) LIMITED
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 2TH
Company number 06384046
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 41F OSBORNE ROAD, RYDE, ENGLAND, PO33 2TH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 36 Swanmore Road Ryde Isle of Wight PO33 2TQ to 41F Osborne Road Ryde PO33 2th on 27 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of WARBURTONS (ISLE OF WIGHT) LIMITED are www.warburtonsisleofwight.co.uk, and www.warburtons-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Portsmouth & Southsea Rail Station is 6.2 miles; to Fratton Rail Station is 6.5 miles; to Fareham Rail Station is 9.1 miles; to Cosham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warburtons Isle of Wight Limited is a Private Limited Company. The company registration number is 06384046. Warburtons Isle of Wight Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Warburtons Isle of Wight Limited is 41f Osborne Road Ryde England Po33 2th. . SAUNDERS, Sandra Jane is a Secretary of the company. SAUNDERS, Sandra Jane is a Director of the company. WARBURTON, Greta Margaret is a Director of the company. WARBURTON, Stephen Peter is a Director of the company. Director WARBURTON, Peter John has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SAUNDERS, Sandra Jane
Appointed Date: 27 September 2007
Director
SAUNDERS, Sandra Jane
Appointed Date: 27 September 2007
60 years old
Director
WARBURTON, Greta Margaret
Appointed Date: 27 September 2007
79 years old
Director
WARBURTON, Stephen Peter
Appointed Date: 27 September 2007
62 years old

Resigned Directors

Director
WARBURTON, Peter John
Resigned: 14 December 2014
Appointed Date: 27 September 2007
82 years old

Persons With Significant Control

Mrs Greta Margaret Warburton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARBURTONS (ISLE OF WIGHT) LIMITED Events

27 Feb 2017
Registered office address changed from 36 Swanmore Road Ryde Isle of Wight PO33 2TQ to 41F Osborne Road Ryde PO33 2th on 27 February 2017
02 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Nov 2015
Full accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,002
...
... and 22 more events
27 Aug 2008
Total exemption small company accounts made up to 31 March 2008
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
21 Nov 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
01 Nov 2007
Secretary's particulars changed;director's particulars changed
27 Sep 2007
Incorporation

WARBURTONS (ISLE OF WIGHT) LIMITED Charges

14 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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