General information

Name:

Whitbread Wales Ltd

Office Address:

Whitbread Court Houghton Hall Business Park, LU5 5XE Porz Avenue,, Dunstable

Number: 00053431

Incorporation date: 1897-07-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whitbread Wales is a firm located at LU5 5XE Porz Avenue,, Dunstable at Whitbread Court. This enterprise has been in existence since 1897 and is established under the registration number 00053431. This enterprise has been operating on the English market for 127 years now and the current status is active. The enterprise's SIC code is 99999, that means Dormant Company. 2022-03-03 is the last time the company accounts were reported.

There's a solitary director now running the following business, namely Daren L. who's been carrying out the director's obligations for 127 years. This business had been supervised by Russell F. until 4th May 2004. What is more a different director, namely Simon B. gave up the position in 2004. At least one secretary in this firm is a limited company: Whitbread Secretaries Limited.

Company staff

Daren L.

Role: Director

Appointed: 16 August 2010

Latest update: 12 January 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 12 January 2024

Role: Corporate Director

Appointed: 04 May 2004

Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Whitbread Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dunstable at Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE and was registered as a PSC under the reg no 00029423.

Whitbread Group Plc
Address: Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00029423
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 03 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

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Accounts for a dormant company made up to 2nd March 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
126
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