WHITBREAD HOTEL COMPANY LIMITED

Address

WHITBREAD HOTEL COMPANY LIMITED
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK,
PORZ AVENUE,, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
(216 companies also use this postcode)

Phone: 01582 844 360
Phone: 0845 099 0095
Phone: 020 7582 7272
Phone: 01582 424 200
Web:
Classification:

Hotels and similar accommodation

Public houses and bars

Legal Information

Company Registration No.:
00224163
Incorporation Date:
2 Sep 1927 (90 Years old)
Financial Year End:
1 Mar
Capital:
£15,005,712.70 on 20 Feb 2015
For period ending:
27 Feb 2014
Filed on:
27 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Feb 2015
Filed on:
20 Feb 2015
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Map


Recently Filed Documents - 320 available


Directors and Secretaries

Russell Fairhurst
30 Jan 2004 ⇒ Present ( 13 Years ) Company Secretary
Paul Flaum
28 Jan 2015 ⇒ Present ( 2 Years ) Director
John Forrest
22 Jul 2011 ⇒ Present ( 6 Years ) Director
Daren Lowry
21 Jan 2003 ⇒ Present ( 14 Years ) Company Secretary

Previous Company Names

SWALLOW GROUP LIMITED
Changed 29 Jan 2003
VAUX GROUP PLC.
Changed 26 Feb 1999

Previous Addresses

WHITBREAD HOUSE
PARK STREET WEST
LUTON
LU1 3BG
Changed 14 Aug 2006

CITYPOINT
ONE ROPEMAKER STREET
LONDON
EC2Y 9HX
Changed 27 Jun 2005

WHITBREAD HOUSE, PARK STREET
WEST, LUTON
BEDS
LU1 3BE
Changed 13 May 2003

WHITBREAD PLC
CHISWELL STREET
LONDON
EC1Y 4SD
Changed 15 Sep 2000

19 PARSONS ROAD
WASHINGTON
TYNE & WEAR NE37 1ES
Changed 6 Jun 2000

THE BREWERY
SUNDERLAND SR1 3AN
Changed 19 Aug 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Feb 2014 27 Nov 2014 9
28 Feb 2013 26 Nov 2013 9
1 Mar 2012 4 Dec 2012 9
3 Mar 2011 1 Nov 2011 8
4 Mar 2010 23 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 27 Feb 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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