WHITBREAD INVESTMENT COMPANY LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD INVESTMENT COMPANY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD INVESTMENT COMPANY LIMITED was incorporated 68 years ago on 08/03/1956 and has the registered number: 00562422. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD INVESTMENT COMPANY LIMITED was incorporated 68 years ago on 08/03/1956 and has the registered number: 00562422. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD INVESTMENT COMPANY LIMITED - DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2004-05-04 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2010-09-01 | CURRENT |
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2004-05-04 | CURRENT | ||
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Secretary | RESIGNED | |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Secretary | 1993-11-25 UNTIL 1997-12-11 | RESIGNED |
| MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
| NICOLA JANE FENTON | Jun 1963 | Secretary | 1997-12-11 UNTIL 1998-02-13 | RESIGNED | |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-01-22 UNTIL 2004-05-04 | RESIGNED |
| CHARLES WILLIAM HACON THATCHER | Secretary | 1993-04-22 UNTIL 1993-11-25 | RESIGNED | ||
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
| STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2004-01-30 UNTIL 2004-05-04 | RESIGNED |
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 1993-11-25 UNTIL 2004-05-04 | RESIGNED |
| JOHN MULOCK HIGNETT | Mar 1934 | British | Director | RESIGNED | |
| SAMUEL CHARLES WHITBREAD | Feb 1937 | Director | RESIGNED | ||
| MR HUGH WILLIAM WHITBREAD | Feb 1942 | British | Director | 1992-11-05 UNTIL 1994-03-31 | RESIGNED |
| SIR ANTHONY FAVILL TUKE | Aug 1920 | British | Director | RESIGNED | |
| SIR CHARLES HENDERSON TIDBURY | Jan 1926 | British | Director | RESIGNED | |
| LIONEL JACK ROSS | Jun 1929 | British | Director | RESIGNED | |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 1993-11-25 UNTIL 1997-11-26 | RESIGNED |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1997-11-26 UNTIL 2004-05-04 | RESIGNED |
| MR JOHN RONALD HENDERSON | May 1920 | British | Director | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | 1993-11-25 UNTIL 1997-02-28 | RESIGNED |
| ROBIN NEVILLE FARRINGTON | Jul 1928 | British | Director | RESIGNED | |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2004-05-04 | 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 |