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WHITBREAD SPA COMPANY LIMITED - Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 04100706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whitbread Court
- Houghton Hall Business Park,
- Porz Avenue,, Dunstable
- Bedfordshire
- LU5 5XE Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE UK
Management
- Managing Directors
- LOWRY, Daren Clive
- WHITBREAD DIRECTORS 1 LIMITED
- WHITBREAD DIRECTORS 2 LIMITED
- Company secretaries
- WHITBREAD SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Whitbread Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALLTAP LIMITED
- Filing of Accounts
- Due Date: 2021-12-01
- Last Date: 2020-02-27
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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WHITBREAD SPA COMPANY LIMITED Company Description
- WHITBREAD SPA COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04100706. Its current trading status is "live". It was registered 2000-11-02. It was previously called CALLTAP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 03/03/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at Whitbread Court .
Get WHITBREAD SPA COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitbread Spa Company Limited - Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, United Kingdom
- 2000-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-dormant (2018-11-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-dormant (2017-06-01) - AA
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-01-07) - AP02
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appoint-corporate-secretary-company-with-name-date (2016-01-07) - AP04
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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accounts-with-accounts-type-dormant (2016-11-17) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-dormant (2015-12-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-24) - AP01
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accounts-with-accounts-type-dormant (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-01-05) - CC04
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resolution (2010-01-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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legacy (2007-04-28) - 288b
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legacy (2007-05-29) - 288a
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legacy (2007-09-11) - 288a
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legacy (2007-09-12) - 288b
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-10) - 363a
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-08-14) - 287
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accounts-with-accounts-type-full (2006-01-06) - AA
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legacy (2006-01-06) - 288a
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-27) - 287
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legacy (2005-08-09) - 288b
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legacy (2005-10-10) - 288b
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legacy (2005-10-17) - 288c
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legacy (2005-09-20) - 288b
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
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legacy (2005-11-29) - 288c
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legacy (2005-10-24) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 287
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-11-23) - 363s
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legacy (2004-12-15) - 288a
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legacy (2004-12-15) - 288b
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legacy (2004-12-16) - 288c
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accounts-with-accounts-type-full (2004-12-15) - AA
keyboard_arrow_right 2003
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legacy (2003-07-13) - 88(2)R
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2003-06-24) - 288a
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resolution (2003-07-13) - RESOLUTIONS
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legacy (2003-07-13) - 123
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legacy (2003-07-13) - 288a
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legacy (2003-11-25) - 288b
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legacy (2003-10-02) - 288a
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legacy (2003-10-07) - 288a
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legacy (2003-10-08) - 288a
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legacy (2003-12-10) - 363a
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certificate-change-of-name-company (2003-09-16) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-01-24) - 363a
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legacy (2002-10-11) - 288b
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legacy (2002-03-18) - 225
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accounts-with-accounts-type-dormant (2002-11-19) - AA
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legacy (2002-11-21) - 363a
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legacy (2002-10-11) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-21) - 288a
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legacy (2000-11-21) - 287
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legacy (2000-11-16) - 288b
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incorporation-company (2000-11-02) - NEWINC