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Officers25

Documents101

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Last updated: Jun 01, 2024

WHITBREAD INVESTMENT COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Mar 1956 (68 years ago)

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Summary

NameWHITBREAD INVESTMENT COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00562422
Incorporation Date08 Mar 1956 (68 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WHITB******************************************

ActiveUnited Kingdom

Contact details

Legal addressBEDFORDSHIRE, DUNSTABLE, HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, LU5 5XE

Officers

individual

IndividualUnited Kingdom

Whitbread Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lowry, Daren Clive

Director


Appointed on01 Sep 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Perelman, Alan Steven

Director


Appointed on25 Nov 1993

Resigned on26 Nov 1997

individual

IndividualUnited Kingdom

Thorpe, Elizabeth Anne

Secretary


Appointed on25 Sep 2002

Resigned on30 Jan 2004

individual

IndividualUnited Kingdom

Barratt, Simon Charles

Secretary


Appointed on25 Nov 1993

Resigned on22 Apr 1993

Country of residenceEngland

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Documents

DateNameTypeDocument
11 Nov 2022Accounts with accounts type dormantAAView
22 Jul 2022Confirmation statement with no updatesCS01View
06 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to01 Mar 2023
    due by 01 Dec 2024
  • Last accounts made up to02 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jul 2024
    due by 03 Aug 2024
  • Last statement dated20 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2016
  • Last returns dated23 Jul 2015
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is WHITBREAD INVESTMENT COMPANY LIMITED's headquarters?

WHITBREAD INVESTMENT COMPANY LIMITED's headquarters is located at BEDFORDSHIRE, DUNSTABLE, HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE,, LU5 5XE

What is WHITBREAD INVESTMENT COMPANY LIMITED's industry?

WHITBREAD INVESTMENT COMPANY LIMITED is in the industry of Non-trading company

What year was WHITBREAD INVESTMENT COMPANY LIMITED started?

WHITBREAD INVESTMENT COMPANY LIMITED was started in 1956

Sources: Companies House