This company is commonly known as Whitbread Spa Company Limited. The company was founded 23 years ago and was given the registration number 04100706. The firm's registered office is in PORZ AVENUE,, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITBREAD SPA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04100706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 November 2000 |
| End of financial year | : | 02 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Secretary | 20 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 20 July 2012 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 20 November 2015 | Active |
| Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE | Corporate Director | 20 November 2015 | Active |
| 83 Wordsworth Avenue, Newport Pagnell, MK16 8RH | Secretary | 03 November 2000 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Secretary | 05 March 2003 | Active |
| 85 Silverdale Road, Earley, Reading, RG6 7NF | Secretary | 25 September 2002 | Active |
| 4 Tellisford, Esher, KT10 8AE | Secretary | 30 January 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 November 2000 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 31 July 2007 | Active |
| Longwood, Langton Green, Tunbridge Wells, TN3 0BA | Director | 03 November 2000 | Active |
| 1 Aston Close, Bushey, WD23 4JT | Director | 26 September 2003 | Active |
| 53 Gloucester Road, Richmond, TW9 3BT | Director | 02 December 2004 | Active |
| 28 Bridgeman Road, Teddington, TW11 9AH | Director | 01 November 2005 | Active |
| 28 Bridgeman Road, Teddington, TW11 9AH | Director | 26 September 2003 | Active |
| 21, Glebe Road, London, SW13 0DR | Director | 10 March 2003 | Active |
| King Hams Meadow, Hudnall Lane, Little Gaddesden, HP4 1QE | Director | 02 December 2004 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, UB8 1LX | Director | 01 November 2005 | Active |
| 11 Hulme Hall Crescent, Cheadle Hulme, SK8 6LG | Director | 26 March 2007 | Active |
| Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, LU5 5XE | Director | 31 July 2007 | Active |
| 119 Leicester Road, Hinckley, LE10 1LR | Director | 26 September 2003 | Active |
| Jubilee House, Second Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2WF | Director | 30 September 2005 | Active |
| Highfields House Gills Hill Lane, Radlett, WD7 8DB | Director | 03 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 November 2000 | Active |
| Whitbread Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Whitbread Court, Porz Avenue, Dunstable, LU5 5XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-07 | Officers | Termination director company with name termination date. | Download |
| 2016-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Appoint corporate director company with name date. | Download |
| 2016-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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