WHITBREAD GUARANTEE COMPANY TWO LIMITED
DUNSTABLE

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Company number 05386807
Status Active
Incorporation Date 9 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITBREAD COURT HOUGHTON HALL, BUSINESS PARK PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Auditor's resignation. The most likely internet sites of WHITBREAD GUARANTEE COMPANY TWO LIMITED are www.whitbreadguaranteecompanytwo.co.uk, and www.whitbread-guarantee-company-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Whitbread Guarantee Company Two Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05386807. Whitbread Guarantee Company Two Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Whitbread Guarantee Company Two 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 BARRATT, Simon Charles has been resigned. Director BARRATT, Simon Charles has been resigned. Director DENLEY, Christopher John has been resigned. Director FAIRHURST, Russell William has been resigned. Director RICHARDSON, David Hedley has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director WINDLE, Graham Richard Lawson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 25 November 2015

Director
LOWRY, Daren Clive
Appointed Date: 25 November 2015
55 years old

Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 25 November 2015

Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 25 November 2015

Resigned Directors

Secretary
BARRATT, Simon Charles
Resigned: 25 November 2015
Appointed Date: 09 March 2005

Director
BARRATT, Simon Charles
Resigned: 25 November 2015
Appointed Date: 09 March 2005
66 years old

Director
DENLEY, Christopher John
Resigned: 25 November 2015
Appointed Date: 20 July 2012
68 years old

Director
FAIRHURST, Russell William
Resigned: 06 September 2005
Appointed Date: 06 September 2005
62 years old

Director
RICHARDSON, David Hedley
Resigned: 30 April 2005
Appointed Date: 09 March 2005
74 years old

Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 31 October 2006
65 years old

Director
WINDLE, Graham Richard Lawson
Resigned: 31 October 2006
Appointed Date: 04 May 2005
73 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD GUARANTEE COMPANY TWO LIMITED Events

30 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
16 Aug 2016
Auditor's resignation
13 Apr 2016
Annual return made up to 9 March 2016
07 Jan 2016
Appointment of Daren Clive Lowry as a director on 25 November 2015
...
... and 40 more events
10 Oct 2005
Registered office changed on 10/10/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX
25 May 2005
Director resigned
15 Mar 2005
Secretary's particulars changed;director's particulars changed
15 Mar 2005
Director's particulars changed
09 Mar 2005
Incorporation