Menna Overview
Here’s a quick overview of WARBURTONS HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 2008.
WARBURTONS HOLDINGS LIMITED
- Company statusactive
- Company No06500892
- Age18 years 5 months Incorporated 12 February 2008
- Officers4
Address
Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
WARBURTONS HOLDINGS LIMITED is an active company incorporated on 12 February 2008 and based in Bolton, Lancashire. The company was registered 18 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 Audit Exemption Subsiduary
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Legacy
2 Years Ago on 16 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
Legacy
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 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 03 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 03 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, David Steven | secretary | 01 Mar 2024 | |
| WARBURTON, Jonathan | director | Jun 1957 | 12 Feb 2008 |
| WARBURTON, William Ross | director | Jun 1958 | 28 Feb 2008 |
| WARBUTON, William Brett | director | Oct 1955 | 12 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warburtons 1876 Limited | 06 Apr 2016 |
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Here’s a quick overview of WARBURTONS HOLDINGS LIMITED 👀 — a Bolton, Lancashire based business that started in 2008.