WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
Non-Trading
General Information
NAME
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
COMPANY NUMBER
07208592
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
02/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Dominic Fowler (929676429) Appointed |
| 05/12/2024 | New Board Member Emma Paquin (932997760) Appointed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
Credit Risk Overview
Want to learn more about WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2010 - Present (14 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
01/01/2012 - Present (12 years and 11 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member James Dominic Fowler (929676429) Appointed |
| 05/12/2024 | New Board Member Emma Paquin (932997760) Appointed |
| 03/06/2024 | Anuradha De (924952062) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | Francesco Acerra (928646507) has left the board |
| 12/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 25/09/2020 | Joel Gerald Green (924315978) has left the board |
| 25/09/2020 | Sean Darlington (918092183) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 07/06/2019 | New Board Member Samantha Marie Mottram (925747841) Appointed |
| 06/06/2019 | New Board Member Alexander Gabriel Peter Flach (925913515) Appointed |
| 06/06/2019 | Nicola Summers (923069313) has left the board |
| 06/06/2019 | Russell William Fairhurst (904455602) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Joel Green (924315978) Appointed |
| 15/02/2018 | New Board Member John Mullins (924311417) Appointed |
| 10/08/2017 | New Accounts filed |
| 03/08/2017 | Alan John Bennet (901607712) has left the board |
| 08/05/2017 | Roger Davis (920764817) has left the board |
| 08/05/2017 | Christopher John Denley (910385379) has left the board |
| 08/05/2017 | New Board Member Nicola Summers (923069313) Appointed |
| 18/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Sean Darlington (918092183) Appointed |
| 08/09/2016 | David John Beswick (906738291) has left the board |
| 24/05/2016 | New Annual Return filed |
| 02/05/2016 | Clive Bentley (913395246) has left the board |
| 02/05/2016 | New Board Member Roger Davis (920764817) Appointed |
| 29/04/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | New Accounts filed |
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