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Thomas Wethered & Sons Limited
00060778
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE
Incorporated 04/02/1899
Compliance
Last accounts
27/02/2025
dormant
Next accounts due
01/12/2026
On track
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
On track
Industry
74990
Non-trading companyOfficers
Whitbread Directors 1 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH
Also on 126 other boards
Whitbread Directors 2 Limited
director · Since 04/05/2004
CORPORATE BODY
BRITISH
Also on 126 other boards
Mr Daren Clive Lowry
director · Since 16/08/2010
COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 206 other boards
Miss Reshma Padmanabhan Mathilakath
director · Since 05/06/2026
INDIAN · ENGLAND
Persons with Significant Control
Whitbread Group Plc
75–100% shares
75–100% votes
Reg: 00029423 · Companies House · Public Limited Company
Notified 06/04/2016
Charges5 outstanding
charge
outstanding
THE LAW DEBENTURE CORPORATION LIMITED
Created 03/02/1977Registered 15/02/1977
charge
outstanding
BARING BROTHERS & CO LTD
Created 21/08/1972Registered 25/08/1972
charge
outstanding
BARING BROTHERS & CO LTD
Created 01/05/1972Registered 11/05/1972
charge
outstanding
BARING BROTHERS & CO LTD
Created 16/03/1972Registered 28/03/1972
charge
outstanding
BARING BROTHERS & CO LTD
Created 13/05/1971Registered 13/05/1971