WHITBREAD ENTERPRISE CENTRE LIMITED
DUNSTABLE


Company number 00466797
Status Active
Incorporation Date 4 April 1949
Company Type Private Limited Company
Address HOUGHTON HALL BUSINESS PARK, WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE LU55XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Accounts for a dormant company made up to 26 February 2015. The most likely internet sites of WHITBREAD ENTERPRISE CENTRE LIMITED are www.whitbreadenterprisecentre.co.uk, and www.whitbread-enterprise-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Whitbread Enterprise Centre Limited is a Private Limited Company. The company registration number is 00466797. Whitbread Enterprise Centre Limited has been working since 04 April 1949. The present status of the company is Active. The registered address of Whitbread Enterprise Centre Limited is Houghton Hall Business Park Whitbread Court Porz Avenue Dunstable Bedfordshire Lu55xe. . 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 DAVIES, Ian Penketh has been resigned. Secretary FENTON, Nicola Jane has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Director BARRATT, Simon Charles has been resigned. Director DAVIES, Ian Penketh has been resigned. Director EVANS, Paul has been resigned. Director FAIRHURST, Russell William has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HAMPSON, Michael David has been resigned. Director KINNEAR, Thomas Edward has been resigned. Director MEARS, Patrick has been resigned. Director OWEN, Allan has been resigned. Director ROGERS, Stuart William has been resigned. Director SHUKMAN, Michael Alexander has been resigned. Director WILKINS, Christopher James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
LOWRY, Daren Clive
Appointed Date: 01 September 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
DAVIES, Ian Penketh
Resigned: 01 June 1995
Secretary
FENTON, Nicola Jane
Resigned: 13 February 1998
Appointed Date: 29 August 1995
Secretary
LOWRY, Daren Clive
Resigned: 04 May 2004
Appointed Date: 22 January 2003
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
Director
BARRATT, Simon Charles
Resigned: 04 May 2004
Appointed Date: 24 February 1995
66 years old
Director
DAVIES, Ian Penketh
Resigned: 24 February 1995
88 years old
Director
EVANS, Paul
Resigned: 24 February 1995
73 years old
Director
FAIRHURST, Russell William
Resigned: 04 May 2004
Appointed Date: 22 January 2003
62 years old
Director
GUY, Nigel Raymond Allen
Resigned: 07 July 1993
67 years old
Director
HAMPSON, Michael David
Resigned: 28 February 1997
Appointed Date: 24 February 1995
67 years old
Director
KINNEAR, Thomas Edward
Resigned: 24 February 1995
87 years old
Director
MEARS, Patrick
Resigned: 24 February 1995
76 years old
Director
OWEN, Allan
Resigned: 24 February 1995
92 years old
Director
ROGERS, Stuart William
Resigned: 21 April 1993
82 years old
Director
SHUKMAN, Michael Alexander
Resigned: 24 February 1995
85 years old
Director
WILKINS, Christopher James
Resigned: 04 May 2004
Appointed Date: 24 February 1995
79 years old

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitbread Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITBREAD ENTERPRISE CENTRE LIMITED Events

29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Nov 2016
Accounts for a dormant company made up to 3 March 2016
28 Nov 2015
Accounts for a dormant company made up to 26 February 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
01 Dec 2014
Accounts for a dormant company made up to 27 February 2014
...
... and 138 more events
03 May 1986
Return made up to 13/01/86; full list of members
03 May 1986
Director resigned;new director appointed
03 May 1986
Director resigned;new director appointed
03 May 1986
Secretary resigned;new secretary appointed
03 May 1986
Director resigned;new director appointed

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