WHITBREAD SPA COMPANY LIMITED
Non-Trading
General Information
NAME
WHITBREAD SPA COMPANY LIMITED
COMPANY NUMBER
04100706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2000
(24years old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
02/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/2000
16/09/2003
CALLTAP LIMITED
BEDFORDSHIRE
LU5 5XE
Telephone: 02073534200
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 424200
Credit Risk Overview
Want to learn more about WHITBREAD SPA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD GROUP PLC | Active - Accounts Filed | View Report |
| WHITBREAD SPA COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITBREAD SPA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITBREAD SPA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITBREAD SPA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/07/2012 - Present (12 years and 4 months) Secretary: 05/03/2003 - Present (21 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
20/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
20/11/2015 - Present (9years) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
20/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
02/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 20/11/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (919700167) Appointed |
| 25/01/2016 | WHITBREAD SECRETARIES LIMITED (920397712) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 1 LIMITED (920397674) has left the board |
| 25/01/2016 | WHITBREAD DIRECTORS 2 LIMITED (920397692) has left the board |
| 25/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (919700171) Appointed |
| 25/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (916411125) Appointed |
| 12/01/2016 | Simon Charles Barratt (901404444) has left the board |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 1 LIMITED (920397674) Appointed |
| 12/01/2016 | New Board Member WHITBREAD DIRECTORS 2 LIMITED (920397692) Appointed |
| 12/01/2016 | New Company Secretary WHITBREAD SECRETARIES LIMITED (920397712) Appointed |
| 05/12/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
