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
(24 years and 1 months old)
WEBSITE
www.whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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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
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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 |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
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 |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts 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 5 months) Secretary: 05/03/2003 - Present (21 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 30 Past: 13 |
View Report |
|
20/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
02/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 11/11/2022 | Annual Accounts. (AA) | accounts | |
| 09/11/2022 | Confirmation Statement (CS01) | other | |
| 12/11/2021 | Confirmation Statement (CS01) | other | |
| 06/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 13/11/2019 | Confirmation Statement (CS01) | other | |
| 06/11/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/11/2018 | Confirmation Statement (CS01) | other | |
| 08/11/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 22/11/2016 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 07/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 07/01/2016 | Appointment of corporate director (AP02) | officers | |
| 07/01/2016 | Appointment of corporate secretary (AP04) | officers | |
| 01/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 14/11/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 08/11/2013 | Annual Return (AR01) | returns | |
| 21/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/11/2012 | Annual Return (AR01) | returns | |
| 24/07/2012 | Appointment of director (AP01) | officers | |
| 24/07/2012 | Termination of appointment of director (TM01) | officers | |
| 02/11/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Annual Accounts. (AA) | accounts | |
| 30/11/2010 | Annual Accounts. (AA) | accounts | |
| 02/11/2010 | Annual Return (AR01) | returns | |
| 09/01/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 05/01/2010 | No description (RESOLUTIONS) | other | |
| 10/11/2009 | Annual Return (AR01) | returns | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 03/11/2009 | Change of director’s details (CH01) | officers | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 11/11/2008 | Annual Return. (363A) | returns | |
| 01/08/2008 | Annual Accounts. (AA) | accounts | |
| 02/11/2007 | Annual Return. (363A) | returns | |
| 12/09/2007 | Annual Accounts. (AA) | accounts | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/12/2006 | Annual Accounts. (AA) | accounts | |
| 10/11/2006 | Annual Return. (363A) | returns | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/01/2006 | Annual Return. (363A) | returns | |
| 06/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2006 | Annual Accounts. (AA) | accounts | |
| 29/11/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/04/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/12/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2004 | Annual Accounts. (AA) | accounts | |
| 15/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/11/2004 | Annual Return. (363S) | returns | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Annual Return. (363A) | returns | |
| 25/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2003 | Change of name certificate (CERTNM) | changeOfName | |
| 13/07/2003 | No description (RESOLUTIONS) | other | |
| 13/07/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/07/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 13/07/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/06/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2003 | Annual Accounts. (AA) | accounts | |
| 21/11/2002 | Annual Return. (363A) | returns | |
| 19/11/2002 | Annual Accounts. (AA) | accounts | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/03/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 24/01/2002 | Annual Return. (363A) | returns | |
| 21/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/11/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 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 |
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