WELCOME BREAK FINANCE (3) LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
WELCOME BREAK FINANCE (3) LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK FINANCE (3) LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04788253. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK FINANCE (3) LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04788253. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK FINANCE (3) LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 JOHN DIVINEY | Feb 1979 | Irish | Director | 2018-11-29 | CURRENT |
MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2003-08-27 UNTIL 2017-09-29 | RESIGNED |
MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2003-08-04 UNTIL 2018-05-31 | RESIGNED |
DR IAN MCKAY | Jun 1957 | British | Director | 2003-08-04 UNTIL 2006-02-05 | RESIGNED |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Director | 2003-08-04 UNTIL 2003-08-27 | RESIGNED |
MR ROBERT GEORGE BEATTIE CHARTERS | Mar 1953 | British | Director | 2003-08-04 UNTIL 2005-12-14 | RESIGNED |
ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-08-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2003-06-05 UNTIL 2003-08-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2003-06-05 UNTIL 2003-08-04 | RESIGNED | ||
MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Secretary | 2003-09-12 UNTIL 2006-02-01 | RESIGNED |
RUTH ALISON WALKER | British | Secretary | 2006-02-01 UNTIL 2011-04-12 | RESIGNED | |
IAN MICHAEL BRIAN HARRIS | Apr 1962 | British | Secretary | 2003-08-04 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welcome Break Holdings 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 |