This company is commonly known as Whitbread Guarantee Company Two Limited. The company was founded 19 years ago and was given the registration number 05386807. The firm's registered office is in DUNSTABLE. You can find them at Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | WHITBREAD GUARANTEE COMPANY TWO LIMITED |
|---|---|---|
| Company Number | : | 05386807 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2005 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Secretary | 25 November 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 25 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 25 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 25 November 2015 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Secretary | 09 March 2005 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 09 March 2005 | Active |
| Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, LU5 5XE | Director | 20 July 2012 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 06 September 2005 | Active |
| 56 Circus Lodge, Circus Road, London, NW8 9JN | Director | 09 March 2005 | Active |
| Mill House, Turville, Henley On Thames, RG9 6QL | Director | 31 October 2006 | Active |
| 22 Churchill Road, St Albans, AL1 4HQ | Director | 04 May 2005 | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Auditors | Auditors resignation company. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date. | Download |
| 2016-01-07 | Officers | Appoint person director company with name date. | Download |
| 2016-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
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