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WARBURTONS HOLDINGS LIMITED

WARBURTONS HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business is Manufacture of bread; manufacture of fresh pastry goods and cakes. The company's registered office is on Hereford Street, Bolton. The company's accounts were last made up to 24 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. WARBURTONS HOLDINGS LIMITED previously had the company name PROJECT O NEWCO LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06500892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1BACK O TH BANK HOUSE
Address Line 2HEREFORD STREET
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL1 8HJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date24/09/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company Name History

From 16/09/2009 onwards:
WARBURTONS HOLDINGS LIMITED
Prior to 16/09/2009:
PROJECT O NEWCO LIMITED

Directors

(The company's officers)
MR JONATHAN WARBURTON
(~66 year old British national)
BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2008
MR WILLIAM ROSS WARBURTON
(~65 year old British national)
BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/02/2008
WILLIAM BRETT WARBUTON
(~68 year old British national)
BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/02/2008
MR DAVID STEVEN MORGAN
BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ
  • Current Secretary
Appointed on 01/03/2024

Connections

(Shared officers)
  • MR JONATHAN WARBURTON
  • MR WILLIAM ROSS WARBURTON
  • MR JONATHAN WARBURTON
  • MR WILLIAM ROSS WARBURTON
  • MR WILLIAM ROSS WARBURTON
FAMILY BUSINESS RESEARCH FOUNDATION
  • MR WILLIAM ROSS WARBURTON
FAMILY BUSINESSES UK LTD
  • MR WILLIAM ROSS WARBURTON
  • MR JONATHAN WARBURTON
  • MR WILLIAM ROSS WARBURTON
ONSIDE YOUTH ZONES
  • MR WILLIAM ROSS WARBURTON
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)

WARBURTONS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BL1 8HJ.

Map of WARBURTONS HOLDINGS LIMITED at local scale
Map of WARBURTONS HOLDINGS LIMITED at local scale
Map of WARBURTONS HOLDINGS LIMITED at district scale
Map of WARBURTONS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL1 8HJ

Other companies with registered offices in BL1 8HJ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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