WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED - PORZ AVENUE,, DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from PORZ AVENUE,, DUNSTABLE and has the status: Active.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED was incorporated 43 years ago on 21/07/1980 and has the registered number: 01508577. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED was incorporated 43 years ago on 21/07/1980 and has the registered number: 01508577. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED - PORZ AVENUE,, 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
WHITBREAD COURT
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| WHITBREAD DIRECTORS TWO LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2015-11-12 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-01-22 UNTIL 2015-11-12 | RESIGNED |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2001-03-02 UNTIL 2004-01-30 | RESIGNED | |
| STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2004-01-30 UNTIL 2005-09-08 | RESIGNED |
| PAMELA FRANCES TOWNSEND | Secretary | RESIGNED | |||
| MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 1994-11-22 UNTIL 2004-09-30 | RESIGNED |
| SAMUEL CHARLES WHITBREAD | Feb 1937 | Director | RESIGNED | ||
| MR HUGH WILLIAM WHITBREAD | Feb 1942 | British | Director | RESIGNED | |
| MR DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2001-01-29 UNTIL 2005-04-30 | RESIGNED |
| CHARLES WILLIAM STRICKLAND | Apr 1931 | British | Director | RESIGNED | |
| MICHAEL SHUTE | Feb 1946 | British | Director | RESIGNED | |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2003-01-22 UNTIL 2015-11-12 | RESIGNED |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | RESIGNED | |
| MICHAEL DAVID HAMPSON | May 1958 | British | Director | RESIGNED | |
| MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1998-09-22 UNTIL 2015-11-12 | 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 |