WARBURTONS (ISLE OF WIGHT) LIMITED

WARBURTONS (ISLE OF WIGHT) LIMITED is an active private limited company, incorporated on 27 September 2007. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Osborne Road, Ryde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARBURTONS (ISLE OF WIGHT) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	41F OSBORNE ROAD
Post Town	RYDE
Country	ENGLAND
Postcode	PO33 2TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

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)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

WARBURTONS (ISLE OF WIGHT) LIMITED

Directors

(The company's officers)

MRS SANDRA JANE SAUNDERS

(~59 year old British national)

15 SPENCER GLADE, RYDE, ISLE OF WIGHT, PO33 3AJ

Current Director
Gives occupation as SHOPKEEPER
Usually resident in ENGLAND

Appointed on 27/09/2007

GRETA MARGARET WARBURTON

(~77 year old British national)

THE SLIPWAY, WESTFIELD PARK, RYDE, ISLE OF WIGHT, PO33 3AB

Current Director
Gives occupation as SHOPKEEPER
Usually resident in UNITED KINGDOM

Appointed on 27/09/2007

MR STEPHEN PETER WARBURTON

(~60 year old British national)

10 PORT ST HELENS, EMBANKMENT ROAD, ST HELENS, RYDE, ISLE OF WIGHT, PO33 1XG

Current Director
Gives occupation as SHOPKEEPER
Usually resident in ENGLAND

Appointed on 27/09/2007

MRS SANDRA JANE SAUNDERS

(~59 year old British national)

15 SPENCER GLADE, RYDE, ISLE OF WIGHT, PO33 3AJ

Current Secretary
Usually resident in ENGLAND

Appointed on 27/09/2007

Shareholders

(Persons of Significant Control)

Mrs Greta Margaret Warburton

(~77 year old British national)

41f, Osborne Road, Ryde, Isle Of Wight, PO33 2TH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

PORT ST HELENS LIMITED

MR STEPHEN PETER WARBURTON

WINDWARD SAILING LIMITED

MRS SANDRA JANE SAUNDERS

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)