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WARBURTONS CHEFS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warburtons Chefs Limited. The company was founded 22 years ago and was given the registration number 04715318. The firm's registered office is in TONBRIDGE. You can find them at 5 Reader Drive, Marden, Tonbridge, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:WARBURTONS CHEFS LIMITED
Company Number:04715318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:5 Reader Drive, Marden, Tonbridge, England, TN12 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Reader Drive, Marden, Tonbridge, England, TN12 9FD

Secretary18 January 2008Active
5, Reader Drive, Marden, Tonbridge, England, TN12 9FD

Director17 February 2016Active
3 Springfield Road, Groombridge, TN3 9RE

Secretary28 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 March 2003Active
5, Reader Drive, Marden, Tonbridge, England, TN12 9FD

Director28 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 March 2003Active

People with Significant Control

Mr Daniel William Warburton
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:5, Reader Drive, Tonbridge, England, TN12 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Staddon Warburton
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:5, Reader Drive, Tonbridge, England, TN12 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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