WHITBREAD WALES LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE LU5 5XE- Active
- Private Limited Company
- Company No. 00053431
- Last Updated: 01 Mar 2024
Company Profile
WHITBREAD WALES LIMITED was incorporated on Thursday, July 22, 1897 as a Private Limited Company with registered address in PORZ AVENUE,, DUNSTABLE. WHITBREAD WALES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 127 years 7 months and 1 day.
| Name | WHITBREAD WALES LIMITED |
|---|---|
| Company number | 00053431 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE,, DUNSTABLE LU5 5XE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whitbread Group Plc Porz Avenue, Houghton Hall Park, Houghton Regis, LU5 5XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBREAD WALES LIMITED | 22 Jul 1897 |