WHITBREAD SECRETARIES LIMITED
Company number 00204214 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1925-03-03
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- Postcode
- LU5 5XE
- Capital
- 495,823 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-02-27
- Next due by
- 2026-11-30
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2025-10-20
- Next due by
- 2026-11-03
Nature of business (SIC)
- 74990 Non-trading company
Officers 2 current · 12 resigned
Reshma Padmanabhan MATHILAKATH
Director
MR CHRISTOPHER DAVID VAUGHAN
Director
Group structure 1 subsidiary
Controlled by WHITBREAD GROUP PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- whitbread.co.uk
Welcome to Whitbread PLC. Whitbread is a leading hospitality business and the owner of Premier Inn, the UK’s biggest hotel brand.
Previous company names
| Name | Date changed |
|---|---|
| ELLIS & CO (RICHMOND) LIMITED | 2004-05-18 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| WHITBREAD HOUSE, PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BG | 2006-08-14 |
| 25TH FLOOR CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9HX | 2005-05-09 |
| WHITBREAD HOUSE, PARK STREET WEST, LUTON, LU1 3BG | 2003-10-28 |
| CHISWELL STREET, LONDON, EC1Y 4SD | 2001-02-07 |
| BREWERY, CHISWELL STREET, LONDON, EC 1Y4 | 1995-02-09 |
| SEAGRAM DISTILLERS HOUSE, DACRE STREET, LONDON, SW1H ODR | 1988-03-28 |
| 56 FRIARS STILE ROAD, RICHMOND HILL, SURREY | 1986-10-14 |
Among its peers
Among the oldest 25%
of 256 similar companies in LU, trading since 1925