WHITBREAD RESTAURANTS LIMITED
- Company statusactive
- Company No06190450
- Age18 years 4 months Incorporated 28 March 2007
- Officers4
Address
Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD RESTAURANTS LIMITED is an active company incorporated on 28 March 2007 and based in Dunstable, Bedfordshire. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
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7 Months Ago on 04 Dec 2024
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1 Year Ago on 16 Apr 2024
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1 Year Ago on 04 Dec 2023
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2 Years Ago on 12 May 2023
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2 Years Ago on 11 Nov 2022
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3 Years Ago on 29 Apr 2022
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3 Years Ago on 06 Nov 2021
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4 Years Ago on 21 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
6 Years Ago on 24 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jan 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 May 2017
Confirmation Statement With Updates
8 Years Ago on 12 Apr 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Feb 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Feb 2017
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 14 Feb 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Feb 2017
Termination Director Company With Name Termination Date
8 Years Ago on 14 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 26 Jan 2017 | |
| LOWRY, Daren Clive | director | Jan 1970 | 26 Jan 2017 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 26 Jan 2017 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 26 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Pub Restaurants Business Limited | 06 Apr 2016 |
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