Company number 03440643
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address SUITE 2, DUKE STREET CHAMBERS, BRIDGE STREET, KINGSBRIDGE, DEVON, ENGLAND, TQ7 1HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016. The most likely internet sites of WISPA-SPA LTD are www.wispaspa.co.uk, and www.wispa-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Wispa Spa Ltd is a Private Limited Company.
The company registration number is 03440643. Wispa Spa Ltd has been working since 26 September 1997.
The present status of the company is Active. The registered address of Wispa Spa Ltd is Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon England Tq7 1hx. . BAKER, John Adrian is a Secretary of the company. BAKER, Gwendoline Florence is a Director of the company. BAKER, John Adrian is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
wispa-spa Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 1997
Appointed Date: 26 September 1997
Persons With Significant Control
Mr John Adrian Baker
Notified on: 26 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gwendoline Florence Baker
Notified on: 26 September 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WISPA-SPA LTD Events
05 Apr 2017
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Feb 2016
Registered office address changed from C/O Agl Chartered Accountants Prudence House Ashleigh Way Langage Business Park Plympton Devon PL7 5JX to Suite 2, Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 25 February 2016
02 Nov 2015
Company name changed senior beds LIMITED\certificate issued on 02/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-30
30 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 43 more events
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
New director appointed
26 Sep 1997
Incorporation