WELCOME BREAK LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
WELCOME BREAK LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK LIMITED was incorporated 40 years ago on 30/06/1983 and has the registered number: 01735476. The accounts status is FULL and accounts are next due on 30/09/2024.
WELCOME BREAK LIMITED was incorporated 40 years ago on 30/06/1983 and has the registered number: 01735476. The accounts status is FULL and accounts are next due on 30/09/2024.
WELCOME BREAK LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 - Retail sale of automotive fuel in specialised stores
55100 - Hotels and similar accommodation
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2018-11-29 | CURRENT |
MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2018-11-29 | CURRENT |
MR NIALL DOLAN | Aug 1973 | Irish | Director | 2018-10-31 | CURRENT |
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2017-05-23 | CURRENT |
MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2017-05-23 | CURRENT |
MR GEORGE GAVIN MULLETT | Sep 1973 | Australian | Director | 2012-10-23 UNTIL 2014-12-11 | RESIGNED |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2008-06-17 UNTIL 2009-12-14 | RESIGNED |
MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2016-11-11 UNTIL 2018-10-31 | RESIGNED |
ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | RESIGNED | |
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA | Jun 1969 | Italian | Director | 2002-01-04 UNTIL 2003-01-01 | RESIGNED |
MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2002-03-14 UNTIL 2018-05-31 | RESIGNED |
DR IAN MCKAY | Jun 1957 | British | Director | 2002-09-11 UNTIL 2006-02-05 | RESIGNED |
MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2009-09-15 UNTIL 2011-07-25 | RESIGNED |
MS ELIZABETH ANNE MACARTNEY | Apr 1962 | British,Irish | Director | 2010-03-01 UNTIL 2011-06-17 | RESIGNED |
JAMES MAHONEY | Dec 1972 | New Zealand | Director | 2004-02-24 UNTIL 2008-03-28 | RESIGNED |
NIGEL JOHN ARTHUR PATTERSON | Jul 1955 | British | Director | 1997-05-20 UNTIL 1998-09-24 | RESIGNED |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1994-06-19 UNTIL 1995-11-06 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 1999-10-30 UNTIL 2003-08-27 | RESIGNED |
PETER HOWARD JAVES | Jan 1948 | Secretary | 1997-09-01 UNTIL 1999-10-29 | RESIGNED | |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1993-03-28 UNTIL 1996-05-14 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Secretary | 1995-11-06 UNTIL 1996-03-31 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1995-02-15 UNTIL 1997-03-06 | RESIGNED |
RUTH ALISON WALKER | Aug 1971 | Secretary | 2006-02-01 UNTIL 2011-04-12 | RESIGNED | |
RICHARD TAYLOR WARNER | Jun 1958 | American | Secretary | 1997-03-06 UNTIL 1997-09-01 | RESIGNED |
PAUL JAMES WILSON | Jul 1938 | British | Secretary | RESIGNED | |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 1996-05-08 UNTIL 1996-08-16 | RESIGNED | |
MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Secretary | 2003-09-12 UNTIL 2006-02-01 | RESIGNED |
MR PAUL JOHNSTONE BARR | Feb 1979 | British | Director | 2009-12-14 UNTIL 2011-11-15 | RESIGNED |
ANNE GRANDIN | Feb 1982 | French | Director | 2014-12-11 UNTIL 2017-05-23 | RESIGNED |
STEVEN HENRY FRANKLIN | Jul 1952 | British | Director | 1997-11-03 UNTIL 1999-11-24 | RESIGNED |
ANDREA FINEGAN | Apr 1969 | German | Director | 2008-06-17 UNTIL 2009-09-15 | RESIGNED |
MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 2008-06-17 UNTIL 2009-12-14 | RESIGNED |
PETER MELVYN CLACK | Nov 1946 | British | Director | RESIGNED | |
MR GIAN BATTISTA CHIANDETTI | Mar 1935 | Italian | Director | RESIGNED | |
GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | 1997-03-06 UNTIL 2003-01-01 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 2002-10-24 UNTIL 2005-12-14 | RESIGNED |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | 1999-11-24 UNTIL 2001-11-14 | RESIGNED |
MR MARTYN JOHN BROUGHTON | Apr 1954 | British | Director | 1997-05-20 UNTIL 1999-05-19 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1996-05-08 UNTIL 1997-03-06 | RESIGNED |
MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2009-12-14 UNTIL 2016-11-11 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2000-05-09 UNTIL 2003-08-27 | RESIGNED |
MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2018-10-31 UNTIL 2018-11-29 | RESIGNED |
MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2008-06-17 UNTIL 2018-10-31 | RESIGNED |
STEPHEN MICHAEL POSTER | Jan 1947 | British | Director | 1996-07-18 UNTIL 1997-03-06 | RESIGNED |
MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2011-11-15 UNTIL 2012-10-23 | RESIGNED |
MR RICHARD JOHN PENNYCOOK | Feb 1964 | British | Director | 1998-12-01 UNTIL 2002-05-22 | RESIGNED |
MR ARTUR TADEUSZ KAWONCZYK | Aug 1974 | British | Director | 2011-07-25 UNTIL 2017-05-23 | RESIGNED |
THOMAS RUSSELL | Aug 1927 | British | Director | RESIGNED | |
MRS LISA MARIE PARSONS | Mar 1974 | British | Director | 2014-10-21 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welcome Break Group Limited | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |