Warburtons 1876 Limited

08409621

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BACK O' TH' BANK HOUSE, BOLTON, BL1 8HJ

Incorporated 19/02/2013

Compliance

Last accounts

28/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Warburton

director · Since 19/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr William Brett Warburton

director · Since 19/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr William Ross Warburton

director · Since 19/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Persons with Significant Control

Mr William Brett Warburton

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 70

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

Notified 06/04/2016

Mr William Ross Warburton

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 68

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

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2020Registered 03/11/2020

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 30/04/2013Registered 04/05/2013