TW

THOMAS WETHERED & SONS LIMITED

Active

Company number 00060778

Porz Avenue, Dunstable · Incorporated 4 February 1899

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

Last updated on 12 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

THOMAS WETHERED & SONS LIMITED is an active private limited company incorporated on 4 February 1899 and registered in England and Wales. Its registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Whitbread Group Plc, which holds 75-100% of the shares and voting rights.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. Its most recent dormant accounts, made up to 27 February 2025, are on file. The next accounts are due by 1 December 2026. Its most recent confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027.

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
31 January 2026
Next due
14 February 2027
5 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 Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 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 February 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Dormant
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Statement Of Companys Objects
Change Of Constitution
21 January 2010 View
Resolution
Resolution
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
28 February 2007 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
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
9 February 2005 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
Annual Return
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Dormant
Accounts
22 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Address
7 February 2001 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
7 December 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
2 February 2000 View
Accounts With Accounts Type Dormant
Accounts
7 April 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
14 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
5 February 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Dormant
Accounts
21 April 1996 View
Accounts With Accounts Type Dormant
Accounts
16 November 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Address
9 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Legacy
Address
8 July 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
11 August 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
23 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Annual Return
3 October 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
1 July 1991 View
Accounts With Accounts Type Dormant
Accounts
18 April 1991 View
Legacy
Mortgage
19 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
5 December 1990 View
Resolution
Resolution
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
23 August 1990 View
Accounts With Accounts Type Dormant
Accounts
3 May 1990 View
Legacy
Officers
25 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
16 August 1989 View
Accounts With Accounts Type Dormant
Accounts
3 July 1989 View
Resolution
Resolution
18 November 1988 View
Legacy
Annual Return
17 October 1988 View
Accounts With Made Up Date
Accounts
4 October 1988 View
Legacy
Officers
23 August 1988 View
Legacy
Mortgage
8 January 1988 View
Legacy
Annual Return
17 September 1987 View
Accounts With Made Up Date
Accounts
17 September 1987 View
Legacy
Officers
23 August 1987 View
Legacy
Annual Return
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 September 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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