WHITBREAD SPA COMPANY LIMITED
PORZ AVENUE,, DUNSTABLE CALLTAP LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 04100706
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 3 March 2016; Termination of appointment of Simon Charles Barratt as a director on 20 November 2015. The most likely internet sites of WHITBREAD SPA COMPANY LIMITED are www.whitbreadspacompany.co.uk, and www.whitbread-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Whitbread Spa Company Limited is a Private Limited Company. The company registration number is 04100706. Whitbread Spa Company Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Whitbread Spa Company Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director BARRATT, Simon Charles has been resigned. Director COWAN, Jonathan Marshall has been resigned. Director DODD, Eric Stephen has been resigned. Director FLOWER, Nicola Zoe has been resigned. Director FLOWER, Nicola Zoe has been resigned. Director HAMMOND, Timothy Richard William has been resigned. Director MILLER, Stewart has been resigned. Director PELLINGTON, Andrew David has been resigned. Director PHILLIPS, Nicholas has been resigned. Director ROGERS, Christopher Charles Bevan has been resigned. Director SPERRY, Allan John Edward has been resigned. Director TYE, Michael Edward has been resigned. Director WILKINS, Christopher James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 20 November 2015
Director
LOWRY, Daren Clive
Appointed Date: 20 July 2012
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 20 November 2015
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 20 November 2015

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 25 September 2002
Appointed Date: 03 November 2000
Secretary
LOWRY, Daren Clive
Resigned: 20 November 2015
Appointed Date: 05 March 2003
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 25 September 2002
Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 30 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 02 November 2000
Director
BARRATT, Simon Charles
Resigned: 20 November 2015
Appointed Date: 31 July 2007
66 years old
Director
BARRATT, Simon Charles
Resigned: 10 March 2003
Appointed Date: 03 November 2000
66 years old
Director
COWAN, Jonathan Marshall
Resigned: 28 October 2005
Appointed Date: 26 September 2003
58 years old
Director
DODD, Eric Stephen
Resigned: 30 June 2005
Appointed Date: 02 December 2004
56 years old
Director
FLOWER, Nicola Zoe
Resigned: 26 March 2007
Appointed Date: 01 November 2005
54 years old
Director
FLOWER, Nicola Zoe
Resigned: 31 January 2004
Appointed Date: 26 September 2003
54 years old
Director
HAMMOND, Timothy Richard William
Resigned: 02 December 2004
Appointed Date: 10 March 2003
66 years old
Director
MILLER, Stewart
Resigned: 30 September 2005
Appointed Date: 02 December 2004
72 years old
Director
PELLINGTON, Andrew David
Resigned: 31 July 2007
Appointed Date: 01 November 2005
61 years old
Director
PHILLIPS, Nicholas
Resigned: 31 July 2007
Appointed Date: 26 March 2007
57 years old
Director
ROGERS, Christopher Charles Bevan
Resigned: 20 July 2012
Appointed Date: 31 July 2007
65 years old
Director
SPERRY, Allan John Edward
Resigned: 02 December 2004
Appointed Date: 26 September 2003
57 years old
Director
TYE, Michael Edward
Resigned: 31 July 2007
Appointed Date: 30 September 2005
71 years old
Director
WILKINS, Christopher James
Resigned: 10 March 2003
Appointed Date: 03 November 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Whitbread Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITBREAD SPA COMPANY LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
07 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 20 November 2015
07 Jan 2016
Appointment of Whitbread Secretaries Limited as a secretary on 20 November 2015
07 Jan 2016
Appointment of Whitbread Directors 2 Limited as a director on 20 November 2015
...
... and 82 more events
21 Nov 2000
New secretary appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 1 mitchell lane bristol BS1 6BU
16 Nov 2000
Secretary resigned
16 Nov 2000
Director resigned
02 Nov 2000
Incorporation

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