WHRI HOLDING COMPANY LIMITED
DUNSTABLE WHITBREAD SHELF COMPANY LIMITED WHITBREAD HOLDINGS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE
Company number 06286267
Status Active
Incorporation Date 19 June 2007
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 3 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 63,193,183 ; Appointment of Alison Jane Brittain as a director on 12 November 2015. The most likely internet sites of WHRI HOLDING COMPANY LIMITED are www.whriholdingcompany.co.uk, and www.whri-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Whri Holding Company Limited is a Private Limited Company. The company registration number is 06286267. Whri Holding Company Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Whri Holding Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . LOWRY, Daren Clive is a Secretary of the company. ANDERSON, Mark is a Director of the company. BRITTAIN, Alison Jane is a Director of the company. CADBURY, Nicholas Theodore is a Director of the company. DANCOX, Andrew is a Director of the company. FAIRHURST, Russell William is a Director of the company. VAUGHAN, Christopher David is a Director of the company. VERMA, Ratnesh Mohan is a Director of the company. Director BARRATT, Simon Charles has been resigned. Director DEMPSEY, Patrick Joseph Anthony has been resigned. Director HARRISON, Andrew has been resigned. Director MACPHERSON, Paul Alick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOWRY, Daren Clive
Appointed Date: 19 June 2007
Director
ANDERSON, Mark
Appointed Date: 12 November 2015
54 years old
Director
BRITTAIN, Alison Jane
Appointed Date: 12 November 2015
60 years old
Director
CADBURY, Nicholas Theodore
Appointed Date: 18 August 2014
59 years old
Director
DANCOX, Andrew
Appointed Date: 18 August 2014
61 years old
Director
FAIRHURST, Russell William
Appointed Date: 19 June 2007
62 years old
Director
VAUGHAN, Christopher David
Appointed Date: 12 November 2015
61 years old
Director
VERMA, Ratnesh Mohan
Appointed Date: 09 June 2015
56 years old

Resigned Directors

Director
BARRATT, Simon Charles
Resigned: 12 November 2015
Appointed Date: 19 June 2007
66 years old
Director
DEMPSEY, Patrick Joseph Anthony
Resigned: 17 February 2015
Appointed Date: 18 August 2014
66 years old
Director
HARRISON, Andrew
Resigned: 12 November 2015
Appointed Date: 18 August 2014
68 years old
Director
MACPHERSON, Paul Alick
Resigned: 13 November 2014
Appointed Date: 18 August 2014
65 years old

WHRI HOLDING COMPANY LIMITED Events

08 Dec 2016
Full accounts made up to 3 March 2016
30 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 63,193,183
01 Dec 2015
Appointment of Alison Jane Brittain as a director on 12 November 2015
30 Nov 2015
Full accounts made up to 26 February 2015
26 Nov 2015
Appointment of Christopher David Vaughan as a director on 12 November 2015
...
... and 34 more events
23 Apr 2009
Accounts for a dormant company made up to 26 February 2009
28 Aug 2008
Accounts for a dormant company made up to 28 February 2008
28 Aug 2008
Accounting reference date shortened from 30/06/2008 to 28/02/2008
17 Jul 2008
Return made up to 19/06/08; full list of members
19 Jun 2007
Incorporation

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