Menna Overview
Here’s a quick overview of WARBURTONS LIMITED 👀 — a Bolton, Lancashire based business that started in 1921.
WARBURTONS LIMITED
- Company statusactive
- Company No00178711
- Age104 years 7 months Incorporated 29 December 1921
- Officers7
Address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
WARBURTONS LIMITED is an active company incorporated on 29 December 1921 and based in Bolton, Lancashire. The company was registered 105 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, David Steven | secretary | 01 Mar 2024 | |
| KILBY, Mary-Ann | director | Mar 1970 | 01 Mar 2022 |
| MURRELLS, Steve | director | Aug 1965 | 01 May 2025 |
| WARBURTON, Jonathan | director | Jun 1957 | 01 Jan 1970 |
| WARBURTON, William Brett | director | Oct 1955 | 01 Jan 1970 |
| WARBURTON, William Ross | director | Jun 1958 | 01 Jan 1970 |
| WHITE, Roger Alexander | director | Feb 1965 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warburtons Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WARBURTONS LIMITED 👀 — a Bolton, Lancashire based business that started in 1921.