WHITBREAD RESTAURANTS LIMITED - DUNSTABLE
| Company Profile | Company Filings |
Overview
WHITBREAD RESTAURANTS LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
WHITBREAD RESTAURANTS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190450. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD RESTAURANTS LIMITED was incorporated 17 years ago on 28/03/2007 and has the registered number: 06190450. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD RESTAURANTS 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
WHITBREAD COURT HOUGHTON HALL
DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Previous trading names include:
BREWERS FAYRE LIMITED (until 06/07/2007)
BREWERS FAYRE LIMITED (until 06/07/2007)
WHITBREAD PUB RESTAURANTS LIMITED (until 25/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2017-01-26 | CURRENT | ||
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2017-01-26 | CURRENT | ||
| WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2017-01-26 | CURRENT | ||
| DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2017-01-26 | CURRENT |
| WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2007-03-28 UNTIL 2007-09-10 | RESIGNED | ||
| WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2007-03-28 UNTIL 2007-09-10 | RESIGNED | ||
| MARK RANDALL PHILLIPS | Nov 1957 | British | Director | 2007-09-10 UNTIL 2008-03-14 | RESIGNED |
| MR ANDREW DAVID PELLINGTON | Jan 1964 | British | Director | 2008-03-14 UNTIL 2013-03-25 | RESIGNED |
| SIMON EDWARD JONES | Feb 1976 | British | Director | 2015-08-14 UNTIL 2017-01-26 | RESIGNED |
| MR BHAVESH MISTRY | Mar 1972 | British | Director | 2013-03-25 UNTIL 2017-01-26 | RESIGNED |
| JAMES DOMINIC FOWLER | Jul 1967 | British | Director | 2007-09-10 UNTIL 2008-03-14 | RESIGNED |
| PAUL CHARLES FLAUM | Nov 1970 | British | Director | 2008-03-14 UNTIL 2016-09-30 | RESIGNED |
| SIMON DAVID EWINS | Oct 1969 | British | Director | 2007-09-10 UNTIL 2008-03-14 | RESIGNED |
| MR PATRICK JOSEPH ANTHONY DEMPSEY | Mar 1959 | British | Director | 2008-03-14 UNTIL 2015-01-26 | RESIGNED |
| DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2007-09-10 UNTIL 2017-01-26 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 2007-03-28 UNTIL 2017-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Whitbread Pub Restaurants Business Limited | 2016-04-06 | Dunstable |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |