WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
Non-Trading
General Information
NAME
WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
COMPANY NUMBER
01508577
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/07/1980
(44 years and 4 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD SHARE OWNERSHIP TRUSTEES 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 SHARE OWNERSHIP TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD SHARE OWNERSHIP TRUSTEES 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: 12/11/2015 - Present (9years) Secretary: 22/01/2003 - Present (21 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
WHITBREAD DIRECTORS TWO LIMITED 12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/07/1991 - 02/03/2001 (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS TWO LIMITED (920455766) Appointed |
| 29/01/2016 | New Board Member WHITBREAD DIRECTORS TWO LIMITED (920455766) Appointed |
| 20/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920385318) has left the board |
| 20/01/2016 | WHITBREAD SECRETARIES LIMITED (920385316) has left the board |
| 20/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 20/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 18/01/2016 | Daren Clive Lowry (920385322) has left the board |
| 18/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 06/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 06/01/2016 | Daren Clive Lowry (908704447) has left the board |
| 06/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 06/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920385318) Appointed |
| 06/01/2016 | New Board Member Daren Clive Lowry (920385322) Appointed |
| 06/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920385316) Appointed |
| 02/12/2015 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Accounts filed |
| 19/07/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
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