WELCOME BREAK STARBUCKS BURGER KING LIMITED - NEWPORT PAGNELL


Company Profile Company Filings

Overview

WELCOME BREAK STARBUCKS BURGER KING LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK STARBUCKS BURGER KING LIMITED was incorporated 14 years ago on 09/11/2009 and has the registered number: 07070100. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WELCOME BREAK STARBUCKS BURGER KING LIMITED - NEWPORT PAGNELL

This company is listed in the following categories:
99999 - Dormant 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 709 LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DIVINEY Feb 1979 Irish Director 2018-11-29 CURRENT
HP DIRECTORS LIMITED Corporate Director 2009-11-09 UNTIL 2010-05-12 RESIGNED
MR GERALD MARK COULDRAKE Jan 1960 British Director 2009-11-09 UNTIL 2010-05-07 RESIGNED
MR RODERICK WALLACE MCKIE Jul 1961 British Director 2010-05-12 UNTIL 2018-05-31 RESIGNED
MR NICHOLAS DAVID WRIGHT Jun 1957 British Director 2010-05-12 UNTIL 2017-09-29 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-11-09 UNTIL 2010-05-12 RESIGNED
ROBBIE IAN BELL May 1973 British Director 2017-09-29 UNTIL 2018-12-20 RESIGNED
RUTH ALISON WALKER Secretary 2010-05-12 UNTIL 2011-04-12 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 as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVENTRY SHOPFITTERS LIMITED BANBURY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CROFT ESTATE MANAGEMENT CO. LTD(THE) CUMBRIA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HP NOMINEES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
H P SECURITY TRUSTEE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
DAVID THOMAS LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
COFFEE PRIMO BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
TOBIZZY LTD. TADLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTHAM GATEWAY LIMITED NORTHAMPTON Dissolved... DORMANT 41100 - Development of building projects
HOWES PERCIVAL RESOURCES LIMITED NORTHAMPTON Dissolved... FULL 69102 - Solicitors
IDATA SYSTEMS LIMITED HERTFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ATUM ENVIRONMENTAL SERVICES LIMITED NORTHAMPTON ENGLAND Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
LOGISTEX EUROPE LTD KETTERING Active GROUP 33200 - Installation of industrial machinery and equipment
CROWN PARK HOLDINGS (RUSHDEN) LIMITED WYMINGTON Active DORMANT 68100 - Buying and selling of own real estate
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 68310 - Real estate agencies
JUPITER STRATEGIC LAND LIMITED DERBY Dissolved... DORMANT 68100 - Buying and selling of own real estate
DAVENTRY WELDING COMPANY LIMITED DAVENTRY Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOWPER 752 LIMITED NORWICH Dissolved... NO ACCOUNTS FILED None Supplied
DIGITAL PHONE COMPANY HOLDINGS LIMITED GREAT YARMOUT Dissolved... TOTAL EXEMPTION SMALL 61200 - Wireless telecommunications activities
LOGISTEX PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TINGDENE HOUSE LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORWAY SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK COFFEE PRIMO LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BIRCHANGER LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
WELCOME BREAK BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
STARBUCKS COFFEE KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE BURGER KING LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE WAITROSE KFC LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company
STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED NEWPORT PAGNELL Active DORMANT 74990 - Non-trading company