WHITBREAD DIRECTORS 1 LIMITED - PORZ AVENUE, DUNSTABLE


Company Profile Company Filings

Overview

WHITBREAD DIRECTORS 1 LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
WHITBREAD DIRECTORS 1 LIMITED was incorporated 90 years ago on 24/07/1933 and has the registered number: 00278140. The accounts status is DORMANT and accounts are next due on 30/11/2024.

WHITBREAD DIRECTORS 1 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
28 / 2 02/03/2023 30/11/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom
Previous trading names include:
GOUGH BROTHERS (LEASING) LIMITED (until 18/05/2004)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RESHMA PADMANABHAN MATHILAKATH Oct 1988 Indian Director 2022-08-11 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-25 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Secretary 2004-01-30 CURRENT
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2018-12-19 UNTIL 2022-08-11 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2003-01-22 UNTIL 2018-12-19 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2003-02-02 UNTIL 2005-09-08 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2002-09-25 UNTIL 2004-01-30 RESIGNED
NICOLA JANE FENTON Jun 1963 Secretary RESIGNED
MARIA RITA BUXTON SMITH Secretary 1998-02-13 UNTIL 2002-09-25 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Secretaries Ltd 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMOA (1886) LIMITED COALVILLE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LASTBREW LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
SC CELLARS LIMITED BIRMINGHAM Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SC LEISURE GROUP LIMITED WINDSOR ENGLAND Active FULL 96090 - Other service activities n.e.c.
BUZZ ENTERTAINMENT LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LEASED HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIBBON HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
SIX CONTINENTS HOLDINGS LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
ASIA PACIFIC HOLDINGS LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEDE RETAIL INVESTMENTS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
NAS COBALT NO.2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AB INBEV HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SCIH BRANSTON 2 LONDON Dissolved... FULL 70100 - Activities of head offices
SCIH BRANSTON 3 LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
HALLMARK RESERVES LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WHRI HOLDING COMPANY LIMITED DUNSTABLE Active FULL 74990 - Non-trading company
GARDWELL LIMITED VIRGIN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKESON & COMPANY,LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
NORSEMAN LAGER LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MORRIS'S WINE STORES LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MACKIES WINE COMPANY LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MARINE HOTEL PORTHCAWL LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
NEW CLAPTON STADIUM COMPANY LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
MEON VALLEY GOLF AND COUNTRY CLUB LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MAREDROVE LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MARLOW CATERING LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company
MORANS OF BRISTOL LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 74990 - Non-trading company