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Dato Capital United Kingdom

Whitbread Spa Company LTD

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Reports

Extended Company Report with Annual Accounts WHITBREAD SPA COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04100706
Record last updated Wednesday, November 23, 2016 8:13:00 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD SPA COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 20, 2015 Three appointments: 3 companies Three appointments: 3 companies
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jul 20, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 2, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Financials Nov 30, 2010 Annual accounts 4100... Annual accounts 4100...
Registry Nov 2, 2010 Annual return Annual return
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2010 Statement of companies objects Statement of companies objects
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 4100... Change of particulars for director 4100...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2008 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Sep 12, 2007 Resignation of a director 4100... Resignation of a director 4100...
Registry Sep 12, 2007 Resignation of a director Resignation of a director
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 11, 2007 Appointment of a director 4100... Appointment of a director 4100...
Registry Jul 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry Apr 28, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Resignation of a woman Resignation of a woman
Registry Mar 26, 2007 Appointment of a man as Director and Sales And Operations Director Appointment of a man as Director and Sales And Operations Director
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 18, 2006 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Registry Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2006 Annual return Annual return
Registry Jan 6, 2006 Appointment of a director Appointment of a director
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2005 Resignation of a director Resignation of a director
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 28, 2005 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Oct 24, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 30, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Registry Dec 2, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Nov 23, 2004 Annual return Annual return
Registry Nov 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2004 Resignation of a woman Resignation of a woman
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2003 Annual return Annual return
Registry Nov 25, 2003 Resignation of a director Resignation of a director
Registry Nov 25, 2003 Resignation of a director 4100... Resignation of a director 4100...
Registry Oct 8, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a director 4100... Appointment of a director 4100...
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 26, 2003 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Sep 16, 2003 Change of name certificate Change of name certificate
Registry Jul 13, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2003 Appointment of a director Appointment of a director
Registry Jun 24, 2003 Appointment of a secretary Appointment of a secretary
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Mar 10, 2003 Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man) Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man)
Registry Mar 10, 2003 Appointment of a man as Corporate Development Director and Director Appointment of a man as Corporate Development Director and Director
Registry Mar 5, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2002 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 11, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2002 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2002 Annual return Annual return
Registry Nov 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2000 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Appointment of a director 4100... Appointment of a director 4100...
Registry Nov 21, 2000 Appointment of a secretary Appointment of a secretary

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