Warburtons Asset Management Limited

06195438

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BACK O TH BANK HOUSE, BOLTON, BL1 8HJ

Incorporated 30/03/2007

Compliance

Last accounts

28/09/2024

dormant

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Warburton

director · Since 11/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr William Brett Warburton

director · Since 11/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr William Ross Warburton

director · Since 11/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Persons with Significant Control

Warburtons Limited

75–100% shares

Back O'Th' Bank House, Hereford Street, Bolton, BL1 8HJ

Reg: 00178711 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 29/04/2008Registered 08/05/2008Satisfied 01/03/2013