WELCOME BREAK WAITROSE KFC LIMITED - NEWPORT PAGNELL
Company Profile | Company Filings |
Overview
WELCOME BREAK WAITROSE KFC LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK WAITROSE KFC LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07010001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK WAITROSE KFC LIMITED was incorporated 14 years ago on 04/09/2009 and has the registered number: 07010001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK WAITROSE KFC 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
Previous trading names include:
HOWPER 698 LIMITED (until 12/10/2009)
HOWPER 698 LIMITED (until 12/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
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 | 2009-10-15 UNTIL 2017-09-28 | RESIGNED |
MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2009-10-15 UNTIL 2018-05-31 | RESIGNED |
HP DIRECTORS LIMITED | Director | 2009-09-04 UNTIL 2009-10-15 | RESIGNED | ||
ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
MR CHRISTOPHER JOHN HOUGHTON | Jan 1976 | British | Director | 2009-09-04 UNTIL 2009-10-07 | RESIGNED |
RUTH ALISON WALKER | Secretary | 2009-10-15 UNTIL 2011-04-12 | RESIGNED | ||
HP SECRETARIAL SERVICES LIMITED | Secretary | 2009-09-04 UNTIL 2009-10-15 | 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 |