Warburton & Co Ltd was founded on 10 December 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the Warburton & Co Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARBURTON, Paul Andrew | 12 December 2015 | - | 1 |
WARBURTON, Ian George | 10 December 2001 | 02 October 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARBURTON, Paul Andrew | 10 December 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
AD01 - Change of registered office address | 06 April 2020 | |
CS01 - N/A | 04 November 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AD01 - Change of registered office address | 03 February 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AP01 - Appointment of director | 24 December 2015 | |
AR01 - Annual Return | 23 December 2015 | |
AA - Annual Accounts | 03 September 2015 | |
RESOLUTIONS - N/A | 27 May 2015 | |
CC04 - Statement of companies objects | 27 May 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 23 January 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 13 December 2010 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 10 December 2007 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 28 April 2006 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 20 April 2004 | |
AAMD - Amended Accounts | 13 January 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 20 October 2003 | |
363s - Annual Return | 30 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
288b - Notice of resignation of directors or secretaries | 17 December 2001 | |
NEWINC - New incorporation documents | 10 December 2001 |