WE

WHITBREAD ENTERPRISE CENTRE LIMITED

Active

Company number 00466797

Dunstable · Incorporated 4 April 1949

Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INDUSTRIAL SOLVENTS (LONDON) LIMITED · 4 April 1949 – 13 October 1989

Company overview

WHITBREAD ENTERPRISE CENTRE LIMITED is an active private limited company incorporated on 4 April 1949 and registered in England and Wales. Its registered office is at Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE. The company is currently dormant.

It is a wholly owned subsidiary of the Whitbread Group, with Whitbread Group Plc and Whitbread Nominees Limited each holding 25–50% of the shares and voting rights. The company’s sole director is Reshma Padmanabhan Mathilakath (Indian national, resident in England), who was appointed on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary.

The most recent accounts, made up to 27 February 2025, were filed as dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 8 November 2025. Recent filings in June 2026 relate to the termination of a previous director and the appointment of the current director.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Whitbread Group Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Resolution
Resolution
15 February 2010 View
Statement Of Companys Objects
Change Of Constitution
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Dormant
Accounts
23 April 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
14 July 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
25 November 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Dormant
Accounts
9 January 2002 View
Legacy
Annual Return
20 November 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Annual Return
16 November 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Dormant
Accounts
10 May 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Dormant
Accounts
20 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Dormant
Accounts
10 October 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
11 December 1996 View
Accounts With Accounts Type Full
Accounts
21 August 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Accounts With Accounts Type Full
Accounts
16 December 1994 View
Legacy
Annual Return
17 November 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Officers
10 September 1993 View
Legacy
Officers
24 May 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Annual Return
27 November 1992 View
Accounts With Accounts Type Full
Accounts
10 November 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Officers
27 April 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
11 November 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
17 February 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Resolution
Resolution
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Legacy
Officers
30 January 1990 View
Memorandum Articles
Incorporation
1 November 1989 View
Memorandum Articles
Incorporation
16 October 1989 View
Certificate Change Of Name Company
Change Of Name
12 October 1989 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Dormant
Accounts
24 April 1989 View
Accounts With Made Up Date
Accounts
17 October 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Officers
26 May 1988 View
Legacy
Address
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Legacy
Officers
12 April 1988 View
Accounts With Accounts Type Dormant
Accounts
3 February 1988 View
Resolution
Resolution
3 February 1988 View
Legacy
Annual Return
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 December 1986 View
Legacy
Annual Return
30 December 1986 View
Accounts With Accounts Type Full
Accounts
28 June 1986 View
Legacy
Annual Return
3 May 1986 View
Legacy
Officers
3 May 1986 View
Legacy
Officers
3 May 1986 View
Legacy
Officers
3 May 1986 View
Legacy
Officers
3 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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