WHITBREAD ENTERPRISE CENTRE LIMITED
Non-Trading
General Information
NAME
WHITBREAD ENTERPRISE CENTRE LIMITED
COMPANY NUMBER
00466797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/1949
(75 years and 8 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
04/04/1949
13/10/1989
INDUSTRIAL SOLVENTS (LONDON) LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue
Houghton Hall Park, Houghton Regis
DUNSTABLE
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD ENTERPRISE CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD ENTERPRISE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD ENTERPRISE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD ENTERPRISE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/2010 - Present (14 years and 3 months) Secretary: 22/01/2003 - Present (21 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
08/11/1992 - 07/07/1993 (7 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 25/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Confirmation Statement (CS01) | other | |
| 08/11/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 22/11/2017 | Confirmation Statement (CS01) | other | |
| 30/05/2017 | Annual Accounts. (AA) | accounts | |
| 29/11/2016 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 28/11/2015 | Annual Accounts. (AA) | accounts | |
| 16/11/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 29/11/2013 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 21/11/2012 | Annual Return (AR01) | returns | |
| 08/11/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 24/11/2010 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Annual Return (AR01) | returns | |
| 08/09/2010 | Appointment of director (AP01) | officers | |
| 15/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/02/2010 | No description (RESOLUTIONS) | other | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 11/11/2008 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 13/11/2007 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 13/11/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2005 | Annual Return. (363A) | returns | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2003 | Annual Return. (363A) | returns | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/11/2002 | Annual Accounts. (AA) | accounts | |
| 21/11/2002 | Annual Return. (363A) | returns | |
| 17/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2002 | Annual Accounts. (AA) | accounts | |
| 20/11/2001 | Annual Return. (363A) | returns | |
| 07/02/2001 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/12/2000 | Annual Accounts. (AA) | accounts | |
| 16/11/2000 | Annual Return. (363A) | returns | |
| 12/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/02/2000 | Annual Return. (363A) | returns | |
| 10/05/1999 | Annual Accounts. (AA) | accounts | |
| 11/12/1998 | Annual Return. (363A) | returns | |
| 20/04/1998 | Annual Accounts. (AA) | accounts | |
| 17/02/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/02/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/12/1997 | Annual Return. (363A) | returns | |
| 10/10/1997 | Annual Accounts. (AA) | accounts | |
| 17/03/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/12/1996 | Annual Return. (363A) | returns | |
| 21/08/1996 | Annual Accounts. (AA) | accounts | |
| 20/06/1996 | No description (288) | other | |
| 11/09/1995 | Annual Accounts. (AA) | accounts | |
| 31/08/1995 | No description (288) | other | |
| 04/07/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 06/06/1995 | No description (288) | other | |
| 19/04/1995 | No description (288) | other | |
| 19/04/1995 | No description (288) | other | |
| 19/04/1995 | No description (288) | other |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 27/11/2012 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
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