WHITBREAD WALES LIMITED
is not in process of liquidation on Jun 3, 2026
Private limited company
United Kingdom • 22 Jul 1897 (129 years ago)
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Summary
Company number00053431
Status
- Active
Incorporation Date22 Jul 1897
JurisdictionUnited Kingdom
- Name
- WHITBREAD WALES LIMITED
- Incorporation Date
- 22 Jul 1897 (129 years ago) / 1 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #99999 - Dormant Company
Contact details
Legal address
BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
Officers
WHITBREAD GROUP PLCPerson with significant control
Appointed on06 Apr 2016
Lowry, Daren CliveDirector
NationalityBritish
Birth year1970
Appointed on16 Aug 2010
Country of residenceUnited Kingdom
Owen, AllanDirector
NationalityBritish
OccupationBrewery Director
Birth year1933
Resigned on09 Mar 1993
Whitbread Secretaries LimitedCorporate Secretary
Appointed on04 May 2004
Lowry, Daren CliveSecretary
NationalityBritish
OccupationCompany Secretary
Birth year1970
Appointed on22 Jan 2003
Resigned on04 May 2004
Country of residenceEngland
Additional data
- Accounts
- firstAccountsMadeUpTo28 Feb 2025
dueBy 30 Nov 2026 - lastAccountsMadeUpTo27 Feb 2025
- accountsCategoryDORMANT
- firstAccountsMadeUpTo28 Feb 2025
- confirmationStatement
- nextStatementDate23 Dec 2026
dueBy 06 Jan 2027 - lastStatementDated23 Dec 2025
- nextStatementDate23 Dec 2026
- returns
- nextReturnsMadeUpTodueBy 28 Jan 2017
- lastReturnsDated31 Dec 2015
- mortgages
- mortgagesCharges8
- mortgagesOutstanding6
- mortagesSatisfied2
Reviews
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BEDFORDSHIRE, PORZ AVENUE,, DUNSTABLE, WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, LU5 5XE
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Related companies by officers
- Whitbread Group Plc
Person with significant control
United KingdomWEST COUNTRY BREWERIES LIMITEDTHRELFALLS (SALFORD) LIMITEDDOME RESTAURANTS LIMITEDSTRONG AND CO. OF ROMSEY LIMITEDORCHARD INCORPORATIONS (13S) LIMITEDDELAMONT FRERES LIMITEDTHRELFALLS (LIVERPOOL & BIRKENHEAD) LIMITEDTHOMAS WETHERED & SONS LIMITEDDELAUNAY FRERES LIMITEDWHITBREAD DUNSTABLE LIMITEDMACKESON & COMPANY,LIMITEDE.LACON & CO.,LIMITEDWHITBREAD PROPERTIES LIMITEDBRICKWOODS LIMITEDWHITBREAD TRAFALGAR PROPERTIES LIMITEDDUTTONS BREWERY LIMITEDWHITBREAD EAST PENNINES LIMITEDSILK STREET HOTELS LIMITEDWHITBREAD LONDON LIMITED - Whitbread Secretaries Limited
Corporate Secretary
United KingdomPETER DOMINIC LIMITEDLEISURE AND RETAIL RESOURCES LIMITEDBROUGHTON PARK HOTEL LIMITEDLATEWISE LIMITEDMORANS OF BRISTOL LIMITEDDOME RESTAURANTS LIMITEDR.C.GOUGH AND CO.LIMITEDPIZZALAND LIMITEDPIQUANT CATERERS LIMITEDMORRIS'S WINE STORES LIMITEDPI HOTELS YORK LIMITEDFLEET WINES & SPIRITS LIMITEDAUTUMN DAYS LIMITEDRHYMNEY BREWERIES LIMITEDBRITANNIA INNS LIMITEDRAYBAIN (WINE BARS) LIMITEDFOREST OF ARDEN GOLF & COUNTRY CLUB LIMITEDST MARTINS CARE HOMES INVESTMENTS LIMITEDHUNTER & OLIVER LIMITED - Lowry, Daren Clive
Secretary
United KingdomPETER DOMINIC LIMITEDLEISURE AND RETAIL RESOURCES LIMITEDBROUGHTON PARK HOTEL LIMITEDBROOKLANDS HEALTHTRACK LIMITEDTEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITEDPERCHERON PROPERTIES LIMITEDMORANS OF BRISTOL LIMITEDR.C.GOUGH AND CO.LIMITEDMORRIS'S WINE STORES LIMITEDFLEET WINES & SPIRITS LIMITEDRHYMNEY BREWERIES LIMITEDPORTSMOUTH AND BRIGHTON UNITED BREWERIES,LIMITED(THE)ST MARTINS CARE HOMES INVESTMENTS LIMITEDHUNTER & OLIVER LIMITEDRIO TINTO BAHIA HOLDINGS LIMITED - Lowry, Daren Clive
Director
United KingdomWENTWORTH NO. 3 LIMITEDSCORECHANCE 8 LIMITEDT.F. ASHE & NEPHEW LIMITEDSTRONG AND CO. OF ROMSEY LIMITEDWENTWORTH GUARANTEE COMPANY LIMITEDSCORECHANCE 17 LIMITEDSWIFT INNS AND RESTAURANTS LIMITEDSWIFT HOTELS LIMITEDSTONESHELL LIMITEDWENTWORTH NO.4 LIMITEDSWIFT HOTELS (1995) LIMITEDSWIFT (LURCHRISE) LIMITEDSTRIPE TRAVEL INN LIMITEDSCORECHANCE 12 LIMITEDSCORECHANCE 1 LIMITEDSCORECHANCE 25 LIMITEDST MARTINS CARE HOMES INVESTMENTS LIMITEDWENTWORTH NO. 2 LIMITEDSUMMERFIELDS CARE LIMITEDSWIFT HOTELS (MANAGEMENT) LIMITED - Owen, Allan
Director
United KingdomFATSTRIPPA UK LIMITEDFATSTRIPPA US LIMITEDFATSTRIPPA EUROPE LIMITEDMARINE HOTEL PORTHCAWL LIMITEDE.B. HOLDINGS LIMITEDBUSINESS IN FOCUS LIMITEDFATSTRIPPA WORLDWIDE LIMITEDVENTURE WALES LIMITEDRHYMNEY BREWERIES LIMITEDEVAN EVANS BEVAN LIMITEDDAVID WILLIAMS (BUILTH) LIMITEDRHONDDA DEVELOPMENT AGENCY LIMITEDWHITBREAD ENTERPRISE CENTRE LIMITED