WELCOME BREAK GROUP LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

WELCOME BREAK GROUP LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK GROUP LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03147949. The accounts status is FULL and accounts are next due on 30/09/2024.

WELCOME BREAK GROUP LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
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
JAMES MAHONEY Dec 1972 New Zealand Director 2003-09-17 UNTIL 2008-03-28 RESIGNED
NIGEL JOHN ARTHUR PATTERSON Jul 1955 British Director 1997-05-16 UNTIL 1998-10-06 RESIGNED
MR ARTUR TADEUSZ KAWONCZYK Aug 1974 British Director 2011-07-25 UNTIL 2017-05-23 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1996-08-29 UNTIL 1997-03-06 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
MRS LISA MARIE PARSONS Mar 1974 British Director 2014-10-21 UNTIL 2018-07-02 RESIGNED
FELIPE DOMINGO MERRY DEL VAL BARBAVARA DI GRAVELLONA Jun 1969 Italian Director 2002-01-04 UNTIL 2003-09-17 RESIGNED
MR RODERICK WALLACE MCKIE Jul 1961 British Director 2002-03-14 UNTIL 2018-05-31 RESIGNED
MICHAEL ANTONY MCKECHNIE Feb 1962 British Director 1998-10-12 UNTIL 2001-08-09 RESIGNED
DR IAN MCKAY Jun 1957 British Director 2002-09-11 UNTIL 2006-02-05 RESIGNED
STEPHEN MICHAEL POSTER Jan 1947 British Director 1996-09-11 UNTIL 1997-03-06 RESIGNED
MS ELIZABETH ANNE MACARTNEY Apr 1962 British,Irish Director 2010-03-01 UNTIL 2011-06-17 RESIGNED
MR DAVID ARTHUR LOVE Mar 1965 New Zealander Director 2009-09-15 UNTIL 2011-07-25 RESIGNED
PHILIP MARTIN LANE Jun 1960 British Director 1998-05-27 UNTIL 1999-03-12 RESIGNED
MR GEORGE GAVIN MULLETT Sep 1973 Australian Director 2012-10-23 UNTIL 2014-12-11 RESIGNED
PETER HOWARD JAVES Jan 1948 Secretary 1997-09-01 UNTIL 1999-10-29 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Secretary 1999-10-30 UNTIL 2003-08-27 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1996-07-29 UNTIL 1997-03-06 RESIGNED
RUTH ALISON WALKER British Secretary 2006-02-01 UNTIL 2011-04-12 RESIGNED
RICHARD TAYLOR WARNER Jun 1958 American Secretary 1997-03-06 UNTIL 1997-09-01 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Secretary 2003-09-12 UNTIL 2006-02-01 RESIGNED
MR MARTYN JOHN BROUGHTON Apr 1954 British Director 1997-05-16 UNTIL 1999-05-19 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1996-07-29 UNTIL 1997-03-06 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director 1997-03-06 UNTIL 2008-03-28 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 ROBERT CHRISTOPHER ETCHINGHAM Dec 1953 Irish Director 2018-10-31 UNTIL 2018-11-29 RESIGNED
MR CHRISTOPHER BRUCE DOWLING May 1953 Australian Director 2008-06-17 UNTIL 2009-12-14 RESIGNED
BRIAN NORMAN DICKIE Feb 1955 British,American,Irish Director 2003-09-17 UNTIL 2003-11-10 RESIGNED
MR ROBERT GEORGE BEATTIE CHARTERS Mar 1953 British Director 2002-10-01 UNTIL 2005-12-14 RESIGNED
STACEY LEE CARTWRIGHT Nov 1963 British Director 1996-08-29 UNTIL 1997-03-06 RESIGNED
MR MICHAEL DEREK CANHAM Oct 1958 British Director 2009-12-14 UNTIL 2016-11-11 RESIGNED
NICHOLAS MARTIN BRYAN Apr 1953 British Director 1998-10-06 UNTIL 2001-11-14 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 1998-12-01 UNTIL 2002-05-22 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2017-09-29 UNTIL 2018-12-20 RESIGNED
MR THOMAS GARY BARR Nov 1962 British Director 1999-04-19 UNTIL 2002-10-29 RESIGNED
MR PAUL JOHNSTONE BARR Feb 1979 British Director 2009-12-14 UNTIL 2011-11-15 RESIGNED
IAN MICHAEL BRIAN HARRIS Apr 1962 British Director 2000-05-09 UNTIL 2003-08-27 RESIGNED
MARK BENJAMIN BAYS HUDSON Dec 1961 British Director 1998-05-05 UNTIL 1999-09-22 RESIGNED
ANNE GRANDIN Feb 1982 French Director 2014-12-11 UNTIL 2017-05-23 RESIGNED
MR DARREN STEPHEN KYTE Mar 1966 British Director 2008-06-17 UNTIL 2018-10-31 RESIGNED
PATRICIA ANNE ROBSON Nov 1956 British Director 1998-05-27 UNTIL 1999-05-19 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-01-18 UNTIL 1996-07-29 RESIGNED
MR PHILLIP WILLIAM PETERS Feb 1971 British Director 2011-11-15 UNTIL 2012-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welcome Break Holdings 1 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

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