WARBURTONS (BEXHILL) LIMITED

WARBURTONS (BEXHILL) LIMITED is an active private limited company, incorporated on 7 October 2011. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Landgate, Rye. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. WARBURTONS (BEXHILL) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LANDGATE CHAMBERS
Address Line 2	24 LANDGATE
Post Town	RYE
County	EAST SUSSEX
Postcode	TN31 7LJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

WARBURTONS (BEXHILL) LIMITED

Directors

(The company's officers)

MRS JILLIAN HEATHER WILSON

(~67 year old British national)

HOLLYBUSH SEA ROAD, WINCHELSEA BEACH, EAST SUSSEX, TN36 4LA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/10/2011

MR STEPHEN JOHN WILSON

(~66 year old British national)

HOLLYBUSH SEA ROAD, WINCHELSEA BEACH, EAST SUSSEX, TN36 4LA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/10/2011

MRS JILLIAN HEATHER WILSON

HOLLYBUSH SEA ROAD, WINCHELSEA BEACH, EAST SUSSEX, TN36 4LA, ENGLAND

Current Secretary

Appointed on 07/10/2011

Shareholders

(Persons of Significant Control)

Mrs Jillian Heather Wilson

(~67 year old British national)

Hollybush, Sea Road, Winchelsea Beach, East Sussex, TN36 4LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen John Wilson

(~66 year old British national)

Hollybush, Sea Road, Winchelsea Beach, East Sussex, TN36 4LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)