WHITBREAD HOTEL COMPANY LIMITED - PORZ AVENUE,, DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD HOTEL COMPANY LIMITED is a Private Limited Company from PORZ AVENUE,, DUNSTABLE and has the status: Active.
WHITBREAD HOTEL COMPANY LIMITED was incorporated 96 years ago on 02/09/1927 and has the registered number: 00224163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.
WHITBREAD HOTEL COMPANY LIMITED was incorporated 96 years ago on 02/09/1927 and has the registered number: 00224163. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/12/2024.
WHITBREAD HOTEL COMPANY LIMITED - PORZ AVENUE,, DUNSTABLE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID EWINS | Oct 1969 | British | Director | 2016-10-14 | CURRENT |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-01-21 | CURRENT |
MR DANIEL RICHARD LEVERE | May 1980 | British | Director | 2022-03-21 | CURRENT |
MR HEMANTKUMAR KIRIBHAI PATEL | Nov 1969 | British | Director | 2019-03-26 UNTIL 2022-03-21 | RESIGNED |
MR TIMOTHY GRAHAM WALKER | May 1956 | British | Director | 1999-04-26 UNTIL 2000-02-22 | RESIGNED |
MR PETER ERNEST ROYLANCE VAUX | Sep 1939 | British | Director | RESIGNED | |
MR MICHAEL EDWARD TYE | Dec 1953 | British | Director | 2005-05-05 UNTIL 2005-09-30 | RESIGNED |
STEVEN PETER LAMBERT | Jan 1964 | British | Director | 2003-01-21 UNTIL 2005-05-05 | RESIGNED |
CHRISTOPHER JAMES STOREY | May 1944 | Director | RESIGNED | ||
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2005-11-01 UNTIL 2012-07-20 | RESIGNED |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2000-01-07 UNTIL 2003-01-21 | RESIGNED |
SIR CHARLES HENDERSON TIDBURY | Jan 1926 | British | Director | RESIGNED | |
MR ANTHONY ROBERT PEARSON | Apr 1938 | British | Director | RESIGNED | |
ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2005-05-05 UNTIL 2005-11-01 | RESIGNED |
ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 2000-01-07 UNTIL 2001-01-29 | RESIGNED |
TIMOTHY GRAHAM WALKER | May 1956 | British | Director | RESIGNED | |
MR ALAN CHARLES PARKER | Nov 1946 | British | Director | 2003-01-21 UNTIL 2004-09-13 | RESIGNED |
NICHOLAS JOHN NORTHAM | Mar 1962 | British | Director | 2004-05-06 UNTIL 2005-05-05 | RESIGNED |
SIR PAUL DOUGLAS NICHOLSON | Mar 1938 | British | Director | RESIGNED | |
MR FRANK NICHOLSON | Feb 1954 | British | Director | RESIGNED | |
MR GREGORY PLACE | Feb 1961 | British | Director | 2004-04-26 UNTIL 2005-05-05 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2000-05-26 UNTIL 2004-01-30 | RESIGNED | |
CHRISTOPHER JAMES STOREY | May 1944 | Secretary | RESIGNED | ||
MARK IAN HODGSON | Feb 1964 | Secretary | 1993-08-06 UNTIL 2000-05-26 | RESIGNED | |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2004-01-30 UNTIL 2018-07-13 | RESIGNED |
MARIA RITA BUXTON SMITH | Secretary | 2000-05-26 UNTIL 2002-09-25 | RESIGNED | ||
MR ANTHONY RUSSELL WOOD | Oct 1943 | British | Director | RESIGNED | |
MR JONATHAN HARRY CARTWRIGHT | Aug 1953 | British | Director | 1995-05-09 UNTIL 2000-02-22 | RESIGNED |
STEPHEN COCKAYNE GIBBS | Jul 1929 | British | Director | RESIGNED | |
MR JOHN JOSEPH FORREST | Sep 1971 | British | Director | 2011-07-22 UNTIL 2015-07-06 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2006-10-31 UNTIL 2011-07-22 | RESIGNED |
PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2015-01-28 UNTIL 2016-09-30 | RESIGNED |
MATTHEW ROBIN CYPRIAN FEARN | Oct 1964 | British | Director | 2001-03-13 UNTIL 2003-01-21 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2007-10-15 UNTIL 2008-03-05 | RESIGNED |
SIMON EDWARD JONES | Feb 1976 | British | Director | 2015-08-14 UNTIL 2023-11-10 | RESIGNED |
COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2006-10-31 UNTIL 2009-01-16 | RESIGNED |
TONY MATTHEW DANGERFIELD | Sep 1960 | New Zealander | Director | 2004-04-26 UNTIL 2005-05-05 | RESIGNED |
MR JOHN OLIVER CONLAN | Jul 1942 | British | Director | 1997-10-30 UNTIL 2000-02-22 | RESIGNED |
WILLIAM PETER CATESBY | Sep 1940 | British | Director | RESIGNED | |
MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Director | 1996-07-05 UNTIL 1999-02-08 | RESIGNED |
AMANDA VICTORIA BROWN | Nov 1968 | British | Director | 2003-03-10 UNTIL 2005-06-28 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2000-01-07 UNTIL 2003-01-21 | RESIGNED |
MS JUDITH CLARE ATCHISON | Sep 1952 | Director | 1997-10-01 UNTIL 2000-02-22 | RESIGNED | |
MARTIN JAMES GRANT | Jun 1949 | British | Director | 1998-06-22 UNTIL 1999-02-08 | RESIGNED |
MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2004-09-13 UNTIL 2015-01-28 | RESIGNED |
SIR DAVID OLIPHANT KINLOCH | Jan 1942 | British | Director | RESIGNED | |
DR GEORGE PALLISTER GREENER | Jul 1945 | British | Director | 1999-08-09 UNTIL 2000-02-22 | RESIGNED |
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2015-05-15 UNTIL 2018-06-15 | RESIGNED |
MR GRAHAM RICHARD LAWSON WINDLE | Mar 1952 | British | Director | 2003-01-21 UNTIL 2006-10-31 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2000-01-07 UNTIL 2003-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Group Plc | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |