Whitbread West Pennines Limited

General information

Name:

Whitbread West Pennines Ltd

Office Address:

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

Number: 00026091

Incorporation date: 1888-03-16

End of financial year: 01 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Whitbread West Pennines Limited. The company was started 136 years ago and was registered with 00026091 as the reg. no. This headquarters of the company is located in Porz Avenue,, Dunstable. You can contact them at Whitbread Court, Houghton Hall Business Park,. This company's principal business activity number is 74990 and has the NACE code: Non-trading company. The business latest accounts cover the period up to 2022-03-03 and the latest annual confirmation statement was filed on 2022-12-23.

Daren L. is the company's solitary director, that was appointed on 2010-08-16. The firm had been governed by Russell F. till 2004-05-04. As a follow-up another director, specifically Michael H. quit 27 years ago. Another limited company has been appointed as one of the secretaries of this company: Whitbread Secretaries Limited.

Company staff

Daren L.

Role: Director

Appointed: 16 August 2010

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 04 May 2004

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

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 04 May 2004

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

Latest update: 13 April 2024

Role: Corporate Director

Appointed: 04 May 2004

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

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: 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 01 December 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

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 02/03/23 (PARENT_ACC)
filed on: 29th, November 2023
accounts
Free Download Download filing (104 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
136
Company Age

Similar companies nearby

Closest companies