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W.M.Darley,Limited (No: 00225772)

Address: WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, LU5 5XE

Status: Active

Incorporated: 11-Nov-1927

Accounts Next Due: 12-Jan-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 74990 - Non-trading company

Current Director: DAREN CLIVE LOWRY ( DOB: Jan-1970   From: Sep-2010  )

Current Director: WHITBREAD DIRECTORS 1 LIMITED ( DOB: Jul-1933   From: May-2004  )

Current Director: WHITBREAD DIRECTORS 2 LIMITED ( DOB: Jun-1953   From: May-2004  )

Current Secretary: WHITBREAD SECRETARIES LIMITED (   From: May-2004  )

Resigned Director: SIMON CHARLES BARRATT ( DOB: Nov-1959   From: Feb-2000   To: May-2004  )

Resigned Director: RUSSELL WILLIAM FAIRHURST ( DOB: Sep-1963   From: Jan-2003   To: May-2004  )

Resigned Director: NEAL TREVOR GOSSAGE ( DOB: Oct-1955   From: Sep-1996   To: Feb-1999  )

Resigned Director: MARK IAN HODGSON ( DOB: Feb-1964   From: May-1996   To: Sep-1996  )

Resigned Director: CHRISTOPHER JAMES STOREY ( DOB: May-1944   From: Feb-1991   To: Feb-2000  )

Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956   From: Feb-1991   To: May-1996  )

Resigned Director: TIMOTHY GRAHAM WALKER ( DOB: May-1956   From: Jun-1999   To: Feb-2000  )

Resigned Director: CHRISTOPHER JAMES WILKINS ( DOB: Apr-1946   From: Feb-2000   To: May-2004  )

Resigned Secretary: MARIA RITA BUXTON SMITH (   From: May-2000   To: Sep-2002  )

Resigned Secretary: MARK IAN HODGSON ( DOB: Feb-1964   From: Jul-1999   To: May-2000  )

Resigned Secretary: DAREN CLIVE LOWRY ( DOB: Jan-1970   From: Jan-2003   To: May-2004  )

Resigned Secretary: CHRISTOPHER JAMES STOREY ( DOB: May-1944   From: Feb-1991   To: Jul-1999  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: May-2000   To: Jan-2004  )

Resigned Secretary: STUART WILLIAM WEEKS (   From: Jan-2004   To: May-2004  )

Persons of Significant Control:

Whitbread Hotel Company Limited, Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, LU5 5XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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