WHITBREAD INTERNATIONAL LIMITED

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

StatusACTIVE
Company No.00002120
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jan 1861
Years158 years, 9 months and 27 days


SUMMARY

WHITBREAD INTERNATIONAL LIMITED is an active private limited company with number 00002120. It was incorporated 158 years, 9 months and 27 days ago, on 23 January 1861. The company address is Whitbread Court Houghton Hall, Dunstable, LU5 5XE Business Park Porz Avenue, Dunstable, Bedfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WHITBREAD INTERNATIONAL LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 01 March 2018 next accounts are due by 01 December 2019.


OVERVIEW


Accounts
Reference Day1 March
Next due date01 Dec 2019
Last made up01 Mar 2018
CategoryDORMANT
Returns Due Date15 Jan 2017
Returns Last Date18 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


WHITBREAD SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 15 days

LOWRY, Daren Clive
Director
ACTIVE
Assigned on 16 Aug 2010
Current time on role 9 years, 3 months and 3 days

WHITBREAD DIRECTORS 1 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 15 days

WHITBREAD DIRECTORS 2 LIMITED
Corporate-director
ACTIVE
Assigned on 04 May 2004
Current time on role 15 years, 6 months and 15 days

BUXTON SMITH, Maria Rita
Secretary
RESIGNED
Assigned on 13 Feb 1998
Resigned on 25 Sep 2002
Time on role 4 years, 7 months and 12 days

FENTON, Nicola Jane
Secretary
RESIGNED
Assigned on
Resigned on 13 Feb 1998
Time on role 21 years, 9 months and 6 days

LOWRY, Daren Clive
Secretary
RESIGNED
Assigned on 22 Jan 2003
Resigned on 04 May 2004
Time on role 1 year, 3 months and 13 days

THORPE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 25 Sep 2002
Resigned on 30 Jan 2004
Time on role 1 year, 4 months and 5 days

WEEKS, Stuart William
Secretary
RESIGNED
Assigned on 30 Jan 2004
Resigned on 04 May 2004
Time on role 3 months and 5 days

BARRATT, Simon Charles
Director
RESIGNED
Assigned on 02 Jun 1995
Resigned on 04 May 2004
Time on role 8 years, 11 months and 2 days

FAIRHURST, Russell William
Director
RESIGNED
Assigned on 22 Jan 2003
Resigned on 04 May 2004
Time on role 1 year, 3 months and 13 days

HAMPSON, Michael David
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1997
Time on role 22 years, 8 months and 22 days

WILKINS, Christopher James
Director
RESIGNED
Assigned on
Resigned on 04 May 2004
Time on role 15 years, 6 months and 15 days

CHARGES


No charges to display for this company