UKBizDB.co.uk

WELCOME BREAK COFFEE PRIMO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welcome Break Coffee Primo Limited. The company was founded 19 years ago and was given the registration number 05435794. The firm's registered office is in NEWPORT PAGNELL. You can find them at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WELCOME BREAK COFFEE PRIMO LIMITED
Company Number:05435794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 November 2018Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary26 April 2005Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Secretary01 February 2006Active
8 West Riding, Tewin Wood, Welwyn, AL6 0PD

Secretary24 June 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director26 April 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director26 April 2005Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 September 2017Active
Lower End Cottage, Lower End, Salford, Chipping Norton, United Kingdom, OX7 5YP

Director24 June 2005Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director22 February 2006Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director24 June 2005Active

People with Significant Control

Welcome Break Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Officers

Termination director company with name termination date.

Download
2018-12-06Officers

Appoint person director company with name date.

Download
2018-12-06Accounts

Change account reference date company current shortened.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Termination director company with name termination date.

Download
2017-10-03Officers

Appoint person director company with name date.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download
2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type dormant.

Download
2016-05-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-11Accounts

Accounts with accounts type dormant.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.