WHITBREAD SUNDERLAND 2 LIMITED
WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE LU5 5XE- Active
- Private Limited Company
- Company No. 00130805
- Last Updated: 01 Mar 2024
Company Profile
WHITBREAD SUNDERLAND 2 LIMITED was incorporated on Wednesday, August 27, 1913 as a Private Limited Company with registered address in PORZ AVENUE, DUNSTABLE. WHITBREAD SUNDERLAND 2 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 111 years 5 months and 27 days.
| Name | WHITBREAD SUNDERLAND 2 LIMITED |
|---|---|
| Company number | 00130805 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 1913 |
| 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 Hotel Company Limited 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 | 1 March |
| Next annual accounts due | 01 December 2024, (-84 days left) |
| Latest accounts | 02 March 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITBREAD SUNDERLAND 2 LIMITED | 27 Aug 1913 |
| VAUX GROUP LIMITED | 19 Jul 2013 |