WHITBREAD DEVELOPMENTS LIMITED - PORZ AVENUE,, DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD DEVELOPMENTS LIMITED is a Private Limited Company from PORZ AVENUE,, DUNSTABLE and has the status: Active.
WHITBREAD DEVELOPMENTS LIMITED was incorporated 52 years ago on 28/02/1972 and has the registered number: 01044129. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD DEVELOPMENTS LIMITED was incorporated 52 years ago on 28/02/1972 and has the registered number: 01044129. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD DEVELOPMENTS LIMITED - PORZ AVENUE,, DUNSTABLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2005-02-15 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2010-08-16 | CURRENT |
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2005-02-15 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2005-02-15 | CURRENT | ||
MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-08-17 UNTIL 1998-02-13 | RESIGNED | |
MICHAEL DAVID HAMPSON | May 1958 | British | Secretary | RESIGNED | |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2005-02-15 | RESIGNED |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2004-09-30 UNTIL 2005-02-15 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2001-03-30 UNTIL 2004-09-30 | RESIGNED |
STEPHEN JOHN WADE | Aug 1952 | British | Director | 1992-02-04 UNTIL 1998-04-24 | RESIGNED |
MR HUGH ROBERT SIEGLE | Sep 1946 | British | Director | RESIGNED | |
NEIL ROBERT SHEARER | Jul 1955 | British | Director | 1992-02-04 UNTIL 1998-09-01 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | RESIGNED | |
MR PETER JAMES GREENWOOD BROWN | Jun 1947 | British | Director | 1998-04-24 UNTIL 2001-03-30 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2001-03-30 UNTIL 2005-02-15 | 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 |