This company is commonly known as Whitbread Wales Limited. The company was founded 126 years ago and was given the registration number 00053431. The firm's registered office is in PORZ AVENUE,, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITBREAD WALES LIMITED |
|---|---|---|
| Company Number | : | 00053431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1897 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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, LU5 5XE | Corporate Secretary | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 16 August 2010 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE | Corporate Director | 04 May 2004 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 13 February 1998 | Active |
| Flat 1, 56 Rosslyn Hill, Hampstead, NW3 1ND | Secretary | - | Active |
| 118 Bridport Way, Braintree, CM7 9FJ | Secretary | 22 January 2003 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 79a Clayton Road, Chessington, KT9 1NQ | Secretary | 30 January 2004 | Active |
| The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE | Director | 09 March 1993 | Active |
| 37 Windermere Road, Muswell Hill, London, N10 2RD | Director | 22 January 2003 | Active |
| 58 Chestnut Avenue, Esher, KT10 8JF | Director | - | Active |
| 135 Carisbrooke Way, Cyncoed, Cardiff, CF3 7HU | Director | - | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | - | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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