About

Registered Number: 04336995
Date of Incorporation: 10/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 808 Hyde Road, 1st Floor Only, Gorton, Manchester, M18 7JD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.