Menna Overview
Here’s a quick overview of WHITBREAD SECRETARIES LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 1925.
WHITBREAD SECRETARIES LIMITED
- Company statusactive
- Company No00204214
- Age101 years 4 months Incorporated 3 March 1925
- Officers3
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD SECRETARIES LIMITED is an active company incorporated on 3 March 1925 and based in Porz Avenue, Dunstable, Bedfordshire. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 09 Nov 2016
Appoint Person Director Company With Name Date
10 Years Ago on 19 Jan 2016
Termination Director Company With Name Termination Date
10 Years Ago on 19 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOWRY, Daren Clive | secretary | 08 Sept 2005 | |
| LOWRY, Daren Clive | director | Jan 1970 | 26 Apr 2004 |
| MATHILAKATH, Reshma Padmanabhan | director | Oct 1988 | 11 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Group Plc | 06 Apr 2016 |
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LOWRY, Daren Clive are mutual persons.
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LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
LOWRY, Daren Clive, FAIRHURST, Russell William are mutual persons.
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GOODHEWS(INNS)
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THE CITY OF LONDON INVESTMENT TRUST PLC
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MILTON (SC) 2 LIMITED
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Sign UpMenna Overview
Here’s a quick overview of WHITBREAD SECRETARIES LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 1925.