Introduction
Watch Company
W
WARBURTONS 1876 LIMITED
WARBURTONS 1876 LIMITED is an active company incorporated on 19 February 2013 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WARBURTONS 1876 LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08409621
LTD Company
Age
13 Years
Incorporated 19 February 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Back O' Th' Bank House Hereford Street Bolton, BL1 8HJ,
4 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Loan Secured
May 13
Mortgage Create With Deed With Charge Nu...
Funding Round
May 13
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WARBURTON, Jonathan
ActiveHereford Street, BoltonBL1 8HJ
Born June 1957
Director
Appointed 19 Feb 2013
WARBURTON, Jonathan
Hereford Street, BoltonBL1 8HJ
Born June 1957
Director
19 Feb 2013
Active
WARBURTON, William Brett
ActiveHereford Street, BoltonBL1 8HJ
Born October 1955
Director
Appointed 19 Feb 2013
WARBURTON, William Brett
Hereford Street, BoltonBL1 8HJ
Born October 1955
Director
19 Feb 2013
Active
WARBURTON, William Ross
ActiveHereford Street, BoltonBL1 8HJ
Born June 1958
Director
Appointed 19 Feb 2013
WARBURTON, William Ross
Hereford Street, BoltonBL1 8HJ
Born June 1958
Director
19 Feb 2013
Active
HEALEY, John
ResignedHereford Street, BoltonBL1 8HJ
Secretary
Appointed 21 Feb 2013
Resigned 28 Feb 2020
HEALEY, John
Hereford Street, BoltonBL1 8HJ
Secretary
21 Feb 2013
Resigned 28 Feb 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Brett Warburton
ActiveHereford Street, BoltonBL1 8HJ
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Mr William Brett Warburton
Hereford Street, BoltonBL1 8HJ
Born October 1955
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Active
Mr William Ross Warburton
ActiveHereford Street, BoltonBL1 8HJ
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 06 Apr 2016
Mr William Ross Warburton
Hereford Street, BoltonBL1 8HJ
Born June 1958
Ownership of shares 25 to 50 percent as trust
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
3 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2015
26 February 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2013
Incorporation Company
19 February 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 February 2013
No document