WHITBREAD FINANCE PUBLIC LIMITED COMPANY
Non-Trading
General Information
NAME
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
COMPANY NUMBER
06354009
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/2007
(17 years and 2 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNSTABLE
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
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 FINANCE PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD FINANCE PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
03/02/2016 - Present (8 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 206 Past: 252 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
03/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
Director: 28/08/2007 - Present (17 years and 2 months) Secretary: 28/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 29 Past: 2341 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 11/03/2016 | WHITBREAD SECRETARIES LIMITED (920546766) has left the board |
| 11/03/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 11/03/2016 | WHITBREAD DIRECTORS 1 LIMITED (920546796) has left the board |
| 11/03/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 11/03/2016 | WHITBREAD DIRECTORS 2 LIMITED (920546783) has left the board |
| 11/03/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 29/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 29/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 29/02/2016 | Russell William Fairhurst (904455602) has left the board |
| 29/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 29/02/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 29/02/2016 | Simon Charles Barratt (901404444) has left the board |
| 26/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920546796) Appointed |
| 26/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920546783) Appointed |
| 26/02/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920546783) Appointed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546766) Appointed |
| 26/02/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920546766) Appointed |
| 26/02/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920546796) Appointed |
| 25/02/2016 | Daren Clive Lowry (913797784) has left the board |
| 25/02/2016 | Daren Clive Lowry (913797784) has left the board |
| 10/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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