WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED - PORZ AVENUE,, DUNSTABLE
Company Profile | Company Filings |
Overview
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED is a Private Limited Company from PORZ AVENUE,, DUNSTABLE and has the status: Active.
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370894. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED was incorporated 35 years ago on 11/04/1989 and has the registered number: 02370894. The accounts status is DORMANT and accounts are next due on 01/12/2024.
WHITBREAD RESTAURANTS (AUSTRALIA) 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 |
---|---|
30/06/2023 | 14/07/2024 |
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 | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-12 | CURRENT |
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2015-11-12 | CURRENT | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2002-09-25 UNTIL 2004-01-30 | RESIGNED | |
MARIA RITA BUXTON SMITH | Secretary | 1998-02-13 UNTIL 2002-09-25 | RESIGNED | ||
ROBERT RICHARD CLEWLEY | Mar 1955 | British | Secretary | RESIGNED | |
NICOLA JANE FENTON | Jun 1963 | Secretary | 1992-08-17 UNTIL 1998-02-13 | RESIGNED | |
MICHAEL DAVID HAMPSON | May 1958 | British | Secretary | RESIGNED | |
NEIL FRANCIS HANNAN | Sep 1961 | Secretary | 1995-08-08 UNTIL 1997-09-22 | RESIGNED | |
JEFFREY MARK HORE | Sep 1960 | Australian | Secretary | 1992-09-01 UNTIL 1995-07-21 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2004-01-30 UNTIL 2015-11-12 | RESIGNED |
ASHLEY MICHAEL PELMAN | Sep 1947 | Australian | Secretary | 1992-09-01 UNTIL 2005-10-01 | RESIGNED |
JEFFREY MARK HORE | Sep 1960 | Australian | Director | 1992-09-01 UNTIL 1996-06-30 | RESIGNED |
CHARLES WILLIAM STRICKLAND | Apr 1931 | British | Director | RESIGNED | |
COLIN JOHN STACEY | Jul 1939 | British | Director | RESIGNED | |
MR DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | RESIGNED | |
ASHLEY MICHAEL PELMAN | Sep 1947 | Australian | Director | 1995-07-11 UNTIL 2005-10-01 | RESIGNED |
MR MICHAEL ANDREW JOHNSON | Mar 1956 | British | Director | 1993-03-01 UNTIL 1995-07-22 | RESIGNED |
ALAN MARCHANT JACKSON | Aug 1943 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | RESIGNED | |
MICHAEL DAVID HAMPSON | May 1958 | British | Director | RESIGNED | |
MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Director | 2004-09-30 UNTIL 2015-11-12 | RESIGNED |
ROBERT RICHARD CLEWLEY | Mar 1955 | British | Director | RESIGNED | |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 1997-02-28 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 |