WHITBREAD DIRECTORS 1 LIMITED
Non-Trading
General Information
NAME
WHITBREAD DIRECTORS 1 LIMITED
COMPANY NUMBER
00278140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/07/1933
(91 years and 4 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
31/12/1980
18/05/2004
GOUGH BROTHERS (LEASING) LIMITED
View all previous names
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 5153137
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 |
|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Non-Trading | View Report |
| WHITBREAD DIRECTORS 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBREAD DIRECTORS 1 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 DIRECTORS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD DIRECTORS 1 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: 25/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
11/08/2022 - Present (2 years and 3 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 12/07/1989 - Present (35 years and 4 months) Secretary: 12/07/1989 - Present (35 years and 4 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 1 Past: 265 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
30/04/1992 - Present (32 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | Christopher David Vaughan (907354109) has left the board |
| 17/08/2022 | New Board Member Reshma Padmanabhan Mathilakath (929907541) Appointed |
| 01/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Christopher David Vaughan (907354109) Appointed |
| 14/01/2019 | Russell William Fairhurst (904455602) has left the board |
| 20/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 09/12/2015 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Accounts filed |
| 29/10/2014 | New Confirmation Statement filed |
| 19/11/2013 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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