Willhouse Limited in Houghton Hall Business Park, PORZ AVENUE,, DUNSTABLE - LU5 5XE

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Willhouse Limited PORZ AVENUE,, DUNSTABLE

Willhouse started in year 1976 as Private Limited Company with registration number 01268984. The Willhouse company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Porz Avenue,, Dunstable at Whitbread Court. Postal code: LU5 5XE.

The firm has one director. Daren L., appointed on 1 September 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willhouse Limited Address / Contact

Office Address	Whitbread Court
Office Address2	Houghton Hall Business Park,
Town	Porz Avenue,, Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01268984
Date of Incorporation	Thu, 15th Jul 1976
Industry	Non-trading company
End of financial Year	1st March
Company age	48 years old
Account next due date	Fri, 1st Dec 2023 (147 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Daren L.

Position: Director

Appointed: 01 September 2010

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2004

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 04 May 2004

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 04 May 2004

Stuart W.

Position: Secretary

Appointed: 30 January 2004

Resigned: 04 May 2004

Daren L.

Position: Secretary

Appointed: 22 January 2003

Resigned: 04 May 2004

Russell F.

Position: Director

Appointed: 22 January 2003

Resigned: 04 May 2004

Elizabeth T.

Position: Secretary

Appointed: 25 September 2002

Resigned: 30 January 2004

Maria B.

Position: Secretary

Appointed: 13 February 1998

Resigned: 25 September 2002

Christopher W.

Position: Director

Appointed: 02 June 1995

Resigned: 04 May 2004

Michael H.

Position: Director

Appointed: 09 March 1993

Resigned: 28 February 1997

Nicola F.

Position: Secretary

Appointed: 10 February 1992

Resigned: 13 February 1998

Alan T.

Position: Director

Appointed: 30 September 1991

Resigned: 09 March 1993

Maxine D.

Position: Secretary

Appointed: 30 September 1991

Resigned: 10 February 1992

Alan J.

Position: Director

Appointed: 30 September 1991

Resigned: 07 July 1992

Richard S.

Position: Director

Appointed: 30 September 1991

Resigned: 09 March 1993

Norman S.

Position: Director

Appointed: 30 September 1991

Resigned: 29 April 1994

Simon B.

Position: Director

Appointed: 30 September 1991

Resigned: 04 May 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Whitbread London Ltd from Dunstable, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dealend Ltd that entered Dunstable, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Whitbread London Ltd

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	54009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dealend Ltd

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2066581
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 2nd Mar 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2022 filed on: 11th, November 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 25th Feb 2021 filed on: 6th, November 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 6th, November 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2018 filed on: 14th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2017 filed on: 31st, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2016 filed on: 17th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 26th Feb 2015 filed on: 28th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Feb 2014 filed on: 1st, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 15th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Mar 2012 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 3rd Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 4th Mar 2010 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 26th Feb 2009 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2008 filed on: 31st, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 1st Mar 2007 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 2nd Mar 2006 filed on: 14th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 3rd Mar 2005 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 4th Mar 2004 filed on: 26th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 1st Mar 2003 filed on: 14th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd Mar 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 3rd Mar 2001 filed on: 27th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 3rd Mar 2001 filed on: 27th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 4th Mar 2000 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 4th Mar 2000 filed on: 28th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 27th Feb 1999 filed on: 23rd, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 27th Feb 1999 filed on: 23rd, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 1998 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 1st Mar 1997 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 1st Mar 1997 filed on: 21st, October 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Mar 1996 filed on: 21st, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 2nd Mar 1996 filed on: 21st, August 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 25th Feb 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 25th Feb 1995 filed on: 7th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 26th Feb 1994 filed on: 31st, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Sat, 26th Feb 1994 filed on: 31st, March 1994	accounts
AA	Dormant company accounts made up to Sat, 27th Feb 1993 filed on: 31st, August 1993	accounts
AA	Dormant company accounts made up to Sat, 27th Feb 1993 filed on: 31st, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Fri, 28th Feb 1992 filed on: 17th, July 1992	accounts
AA	Dormant company accounts made up to Fri, 28th Feb 1992 filed on: 17th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Mar 1991 filed on: 20th, September 1991	accounts
AA	Dormant company accounts made up to Sat, 2nd Mar 1991 filed on: 20th, September 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Mar 1990 filed on: 18th, March 1991	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 3rd Mar 1990 filed on: 18th, March 1991	accounts
AA	Full accounts for the period ending Sat, 25th Feb 1989 filed on: 3rd, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 25th Feb 1989 filed on: 3rd, May 1990	accounts
AA	Full accounts for the period ending Sat, 27th Feb 1988 filed on: 1st, September 1989	accounts
AA	Full accounts for the period ending Sat, 27th Feb 1988 filed on: 1st, September 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Feb 1987 filed on: 13th, June 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Feb 1987 filed on: 13th, June 1989	accounts
AA	Dormant company accounts made up to Sat, 1st Mar 1986 filed on: 2nd, June 1986	accounts	Free Download
AA	Dormant company accounts made up to Sat, 1st Mar 1986 filed on: 2nd, June 1986	accounts

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