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Nom

Warburtons LTD
Adresse
Back O'th Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Warburtons Limited
Société Numéro de Registre 00178711 Show on Companies House
Accountsfull
last accounts made up to 24 septembre 2022
Activité (Code NAF)10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Warburtons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06500892 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Kilby, Mary-Ann Hereford Street, Bolton, Lancashire Status: Active Notified: 01/03/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morgan, David Steven Hereford Street, Bolton Status: Active Notified: 01/03/2024 Role: Secretary
    Warburton, Jonathan Hereford Street, Bolton, Lancashire Status: Active Notified: 25/04/1992 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Warburton, William Brett Hereford Street, Bolton, Lancashire Status: Active Notified: 25/04/1992 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warburton, William Ross Hereford Street, Bolton, Lancashire Status: Active Notified: 25/04/1992 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Higginson, Andrew Thomas Hereford Street, Bolton Status: Ceased Notified: 01/12/2021 Ceased: 25/09/2023 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Light, David Andrew Hereford Street, Bolton Status: Ceased Notified: 01/05/2014 Ceased: 09/02/2024 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Warburtons Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06195438 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Warburtons Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06195438 Nature of Control
  • Ownership of shares - 75% or more
    •