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WARBURTONS LIMITED

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

This company is commonly known as Warburtons Limited. The company was founded 102 years ago and was given the registration number 00178711. The firm's registered office is in BOLTON. You can find them at Back O Th Bank House, Hereford Street, Bolton, Lancashire. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WARBURTONS LIMITED
Company Number:00178711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1921
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Secretary01 March 2024Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director01 March 2022Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director-Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director-Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director-Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Secretary14 March 2008Active
1 Dentdale Close, Lostock, Bolton, BL1 5XD

Secretary-Active
95 Rawlinson Lane, Heath Charnock, Chorley, PR7 4DE

Director-Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director01 January 2017Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director02 January 2014Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director15 May 2007Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director01 December 2021Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director07 March 2006Active
New House Farm Harbour Lane, Wheelton, Chorley, PR6 8JS

Director30 July 1996Active
Swyncombe Cottage, Cookley Green, Henley On Thames, RG9 6EN

Director13 January 1998Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director01 May 2014Active
1 Dentdale Close, Lostock, Bolton, BL1 5XD

Director31 October 2006Active
Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

Director02 May 2006Active
Low Mill, Eamont Bridge, Penrith, CA10 2BE

Director13 January 1998Active
4 Castlelaw Road, Edinburgh, EH13 0DN

Director-Active
Campbell Cottage, Beech Road, Wroxham, NR12 8TW

Director10 June 1994Active
2 The Meadow, Bryants Farm, Bolton, BL1 5XN

Director-Active
Albrighton Hall, Albrighton, Wolverhampton, WV7 3JQ

Director01 January 2002Active

People with Significant Control

Warburtons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Back O'Th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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