About

Registered Number: 06195438
Date of Incorporation: 30/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Back O Th Bank House, Hereford Street, Bolton, BL1 8HJ

 

Warburtons Asset Management Ltd was registered on 30 March 2007 and are based in Bolton, it's status in the Companies House registry is set to "Active". This organisation does not have any directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 30 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 01 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 12 April 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 17 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 March 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 30 January 2009
395 - Particulars of a mortgage or charge 08 May 2008
363a - Annual Return 02 May 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
RESOLUTIONS - N/A 20 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2008
RESOLUTIONS - N/A 18 March 2008
123 - Notice of increase in nominal capital 18 March 2008
225 - Change of Accounting Reference Date 04 July 2007
287 - Change in situation or address of Registered Office 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
288a - Notice of appointment of directors or secretaries 25 June 2007
CERTNM - Change of name certificate 13 June 2007
CERTNM - Change of name certificate 05 June 2007
NEWINC - New incorporation documents 30 March 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.