WHITBREAD (G.C.) LIMITED
PORZ AVENUE,, DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 02468741
Status Active
Incorporation Date 9 February 1990
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WHITBREAD (G.C.) LIMITED are www.whitbreadgc.co.uk, and www.whitbread-g-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Whitbread G C Limited is a Private Limited Company. The company registration number is 02468741. Whitbread G C Limited has been working since 09 February 1990. The present status of the company is Active. The registered address of Whitbread G C Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary CALDER, Kathryn Ann has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary PALMER, Steven Mark has been resigned. Secretary SIMPSON, James Boyd has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Secretary WHITTAKER, Charles has been resigned. Director BARRATT, Simon Charles has been resigned. Director FAIRHURST, Russell William has been resigned. Director FAIRHURST, Russell William has been resigned. Director HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director has been resigned. Director LACEY, John Stewart has been resigned. Director PARKER, Alan Charles has been resigned. Director PARKER, Robert William has been resigned. Director RADLETT, Catherine Bridget has been resigned. Director RISLEY, Angela Susan has been resigned. Director SIMPSON, James Boyd has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director WHITTAKER, Charles has been resigned. Director WILKINS, Christopher James has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 13 August 2010
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 04 May 2004
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 13 February 1998
Secretary
CALDER, Kathryn Ann
Resigned: 25 August 1995
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 25 August 1995
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 22 January 2003
Secretary
PALMER, Steven Mark
Resigned: 25 August 1995
Appointed Date: 03 June 1994
Secretary
SIMPSON, James Boyd
Resigned: 05 November 1992
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 04 May 2004
Appointed Date: 30 January 2004
Secretary
WHITTAKER, Charles
Resigned: 03 June 1994
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 01 January 2002
66 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
FAIRHURST, Russell William
Resigned: 15 January 1996
Appointed Date: 25 August 1995
62 years old
Director
HUBRECHT, Jean-Henri Van Lanschot, Deputy Managing Director
Resigned: 25 August 1995
79 years old
Director
LACEY, John Stewart
Resigned: 25 August 1995
Appointed Date: 05 November 1992
82 years old
Director
PARKER, Alan Charles
Resigned: 31 December 2001
Appointed Date: 25 August 1995
79 years old
Director
PARKER, Robert William
Resigned: 31 December 2001
Appointed Date: 20 November 1998
74 years old
Director
RADLETT, Catherine Bridget
Resigned: 15 January 1996
Appointed Date: 25 August 1995
60 years old
Director
RISLEY, Angela Susan
Resigned: 20 November 1998
Appointed Date: 25 August 1995
67 years old
Director
SIMPSON, James Boyd
Resigned: 05 November 1992
79 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 27 May 1993
82 years old
Director
WHITTAKER, Charles
Resigned: 03 June 1994
83 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 01 January 2002
79 years old
Director
WINDLE, Graham Richard Lawson
Resigned: 31 December 2001
Appointed Date: 25 August 1995
73 years old

Persons With Significant Control

Whitbread Hotel Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD (G.C.) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
16 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 17,020,301
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
...
... and 149 more events
09 Mar 1990
Company name changed moveprize LIMITED\certificate issued on 12/03/90
26 Feb 1990
Secretary resigned;new secretary appointed
26 Feb 1990
Director resigned;new director appointed
26 Feb 1990
Registered office changed on 26/02/90 from: 2 baches street london N1 6UB
09 Feb 1990
Incorporation

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