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LIVE · CORPUS
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WIGGIN TREE LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1983-09-09
Legal form
ltd
Activity
74990
Registered office
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

WIGGIN TREE LIMITED is a ltd registered in GB, incorporated 1983-09-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
01751612
Status
active
Type
ltd
Incorporated
1983-09-09
Registered office
Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
SIC
74990
Officers · 4 active
  • WHITBREAD SECRETARIES LIMITED
    corporate secretary · appt 2004-05-04
  • MATHILAKATH, Reshma Padmanabhan
    director · Indian · appt 2026-06-05
  • WHITBREAD DIRECTORS 1 LIMITED
    corporate director · appt 2004-05-04
  • WHITBREAD DIRECTORS 2 LIMITED
    corporate director · appt 2004-05-04
  • BUXTON SMITH, Maria Rita(resigned)
    secretary · British · appt 1998-02-13
  • FENTON, Nicola Jane(resigned)
    secretary · British
  • LOWRY, Daren Clive(resigned)
    secretary · British · appt 2003-01-22
  • THORPE, Elizabeth Anne(resigned)
    secretary · British · appt 2002-09-25
  • WEEKS, Stuart William(resigned)
    secretary · British · appt 2004-01-30
  • BARRATT, Simon Charles(resigned)
    director · British · appt 1995-06-02
  • FAIRHURST, Russell William(resigned)
    director · British · appt 2003-01-22
  • HAMPSON, Michael David(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Whitbread Group Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-27
Accounts due
2026-12-01
Confirmation stmt due
2027-01-06
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WIGGIN TREE LIMITED. Notes are community-contributed leads, not verified facts.

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