SWEETINGS (CHOP HOUSE) LIMITED - PORZ AVENUE, DUNSTABLE


Company Profile Company Filings

Overview

SWEETINGS (CHOP HOUSE) LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
SWEETINGS (CHOP HOUSE) LIMITED was incorporated 36 years ago on 19/10/1987 and has the registered number: 02180053. The accounts status is DORMANT and accounts are next due on 01/12/2024.

SWEETINGS (CHOP HOUSE) LIMITED - PORZ AVENUE, DUNSTABLE

This company is listed in the following categories:
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
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2015-11-12 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-12 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-01-22 UNTIL 2015-11-12 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-09-08 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 1995-05-22 UNTIL 2015-11-12 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-01-22 UNTIL 2015-11-12 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-02-13 UNTIL 2002-09-25 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

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