WHITBREAD DIRECTORS 2 LIMITED - PORZ AVENUE, DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD DIRECTORS 2 LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
WHITBREAD DIRECTORS 2 LIMITED was incorporated 71 years ago on 17/06/1953 and has the registered number: 00520719. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WHITBREAD DIRECTORS 2 LIMITED was incorporated 71 years ago on 17/06/1953 and has the registered number: 00520719. The accounts status is DORMANT and accounts are next due on 30/11/2024.
WHITBREAD DIRECTORS 2 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 |
---|---|---|
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(WINE MERCHANTS) LIMITED (until 18/05/2004)
GOUGH BROTHERS(WINE MERCHANTS) 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 |
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 | ||
CHRISTOPHER DAVID VAUGHAN | Aug 1964 | British | Director | 2018-12-19 UNTIL 2022-08-11 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 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 |