Warburtons 1876 Limited. Head office in Bolton. Check Director.

Warburtons 1876 Limited, Bolton

Warburtons 1876 Limited is a private limited company. Registered at Back O' Th' Bank House, Hereford Street, Bolton BL1 8HJ, the above-mentioned 11 years old enterprise was incorporated on 2013-02-19 and is officially classified as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification code: 10710).
3 directors can be found in this company: Jonathan W. (appointed on 19 February 2013), William W. (appointed on 19 February 2013), William W. (appointed on 19 February 2013).

About
Name: Warburtons 1876 Limited
Number: 08409621
Incorporation date: 2013-02-19
End of financial year: 30 September


Address:	Back O' Th' Bank House Hereford Street Bolton BL1 8HJ
SIC code:	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Company staff

People with significant control

William W.

6 April 2016

Nature of control:	25-50% shares

William W.

6 April 2016

Nature of control:	25-50% shares

The target date for Warburtons 1876 Limited confirmation statement filing is 2024-03-04. The most recent confirmation statement was filed on 2023-02-19. The due date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 24 September 2022.

2 persons of significant control are listed in the official register, namely: William W. that has 1/2 or less of shares. William W. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/24 filed on: 21st, July 2023 \| accounts	Free Download (53 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/24 filed on: 21st, July 2023 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates 2023/02/19 filed on: 1st, March 2023 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/25 filed on: 29th, June 2022 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2022/02/19 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/26 filed on: 6th, July 2021 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2021/02/19 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 084096210002, created on 2020/10/29 filed on: 3rd, November 2020 \| mortgage	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/28 filed on: 29th, June 2020 \| accounts	Free Download (46 pages)
TM02	2020/02/28 - the day secretary's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/02/19 filed on: 26th, February 2020 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/29 filed on: 3rd, July 2019 \| accounts	Free Download (47 pages)
PSC04	Change to a person with significant control 2019/03/19 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/03/19 director's details were changed filed on: 1st, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/19 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 1st, March 2018 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/24 filed on: 30th, June 2017 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with updates 2017/02/19 filed on: 21st, February 2017 \| confirmation statement	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/09/26 filed on: 29th, June 2016 \| accounts	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, May 2016 \| resolution	Free Download (81 pages)
CH01	On 2015/05/09 director's details were changed filed on: 29th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015/04/08 director's details were changed filed on: 17th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/09/27 filed on: 30th, June 2015 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (8 pages)
CH01	On 2015/01/30 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/09/28 filed on: 24th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (1 page)
SH01	14708.01 GBP is the capital in company's statement on 2014/02/19 capital
SH01	14708.01 GBP is the capital in company's statement on 2013/04/30 filed on: 10th, May 2013 \| capital	Free Download (4 pages)
MR01	Registration of charge 084096210001 filed on: 4th, May 2013 \| mortgage	Free Download (19 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, March 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, February 2013 \| resolution	Free Download (78 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/02/28. filed on: 26th, February 2013 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 2013/02/26 filed on: 26th, February 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2013 \| incorporation

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