WHITBREAD COMPANY TWO LIMITED
Non-Trading
General Information
NAME
WHITBREAD COMPANY TWO LIMITED
COMPANY NUMBER
00747611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/01/1963
(61 years and 10 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
02/03/2023
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PREVIOUS NAMES
22/01/1963
05/05/2006
BREADSALL PRIORY LIMITED
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 |
|---|---|---|
| WHITBREAD (CONDOR) HOLDINGS LIMITED | Non-Trading | View Report |
| WHITBREAD COMPANY TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHITBREAD COMPANY TWO 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 COMPANY TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD COMPANY TWO 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: 12/11/2015 - Present (9years) Secretary: 30/01/2004 - Present (20 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
25/08/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
19/09/1992 - Present (32 years and 2 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 |
|---|---|
| 12/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 01/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397739) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397769) has left the board |
| 12/01/2016 | Russell William Fairhurst (904455602) has left the board |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397769) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397739) Appointed |
| 12/01/2016 | New Board Member Daren Clive Lowry (908704447) Appointed |
| 02/12/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
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