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Warburtons Holdings LTD

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Reports

Extended Company Report with Annual Accounts WARBURTONS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PROJECT O NEWCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06500892
Record last updated Tuesday, March 5, 2024 8:43:26 AM UTC
Official Address Back o Th Bank House Hereford Street Bolton Lancashire Bl18hj Crompton
There are 6 companies registered at this street
Postal Code BL18HJ
Sector Manufacture of bread; manufacture of fresh pastry goods and cakes

Charts

Visits

WARBURTONS HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2020 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Feb 26, 2015 Annual return Annual return
Registry Feb 26, 2015 Change of particulars for director Change of particulars for director
Financials Jul 1, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 11, 2013 Annual return Annual return
Registry Mar 5, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 29, 2013 Return of allotment of shares Return of allotment of shares
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2012 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 6500... Change of particulars for director 6500...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 6500... Change of particulars for director 6500...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2009 Memorandum of association Memorandum of association
Registry Sep 16, 2009 Company name change Company name change
Registry Sep 12, 2009 Change of name certificate Change of name certificate
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 20, 2009 Annual return Annual return
Registry Jun 18, 2008 Shares agreement Shares agreement
Registry Jun 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 8, 2008 Shares agreement Shares agreement
Registry Apr 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Mar 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person

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