WARBURTONS ASSET MANAGEMENT LIMITED - BOLTON


Company Profile Company Filings

Overview

WARBURTONS ASSET MANAGEMENT LIMITED is a Private Limited Company from BOLTON and has the status: Active.
WARBURTONS ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195438. The accounts status is DORMANT and accounts are next due on 29/06/2024.

WARBURTONS ASSET MANAGEMENT LIMITED - BOLTON

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 24/09/2022 29/06/2024

Registered Office

BACK O TH BANK HOUSE
BOLTON
BL1 8HJ

This Company Originates in : United Kingdom
Previous trading names include:
WARBURTONS ASSET MANAGEMENTS LIMITED (until 13/06/2007)
CROSSCO (1023) LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROSS WARBURTON Jun 1958 British Director 2007-06-11 CURRENT
WILLIAM BRETT WARBURTON Oct 1955 British Director 2007-06-11 CURRENT
MR JONATHAN WARBURTON Jun 1957 British Director 2007-06-11 CURRENT
PRIMA DIRECTOR LIMITED Corporate Director 2007-03-30 UNTIL 2007-06-11 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2007-03-30 UNTIL 2007-06-11 RESIGNED
MR ROGER NEIL MCMULLAN Mar 1948 British Secretary 2007-06-11 UNTIL 2008-03-14 RESIGNED
MR JOHN HEALEY British Secretary 2008-03-14 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warburtons Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNEYS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
W.JORDAN (CEREALS) LIMITED LONDON Active DORMANT 74990 - Non-trading company
RBJ FOODS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
RICHMOND FOODS LIMITED NORTHALLERTON ENGLAND Active DORMANT 74990 - Non-trading company
LYNDALE FOODS LIMITED MANCHESTER Active FULL 7499 - Non-trading company
RICHMOND FOODS (EBT 1) LIMITED NORTHALLERTON Dissolved... DORMANT 74990 - Non-trading company
UNIQ LIMITED WORKSOP ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
THE LONDON PROPERTY PARTNERSHIP LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DALVEEN ENTERPRISES LIMITED BOLTON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FAMILY BUSINESSES UK LTD LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
MF OLD CO LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
ALLIEDTROPIC LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
OLD HALL INVESTMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GHD GROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
WARBURTONS HOLDINGS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ONSIDE YOUTH ZONES BOLTON ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
FAMILY BUSINESS RESEARCH FOUNDATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FARFALLA YACHTING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARBURTONS LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BURNEYS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
RBJ FOODS LIMITED BOLTON Active DORMANT 99999 - Dormant Company
ALLIEDTROPIC LIMITED BOLTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS HOLDINGS LIMITED BOLTON Active AUDIT EXEMPTION SUBSI 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
WARBURTONS 1876 LIMITED BOLTON Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BATCH VENTURES LLP BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied