This company is commonly known as Welcome Break Finance (2) Limited. The company was founded 21 years ago and was given the registration number 04788294. 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.
| Name | : | WELCOME BREAK FINANCE (2) LIMITED |
|---|---|---|
| Company Number | : | 04788294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 29 November 2018 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 June 2003 | Active |
| Meadowsteep, Berry Lane, Chorleywood, WD3 5EY | Secretary | 09 July 2003 | Active |
| 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Secretary | 01 February 2006 | Active |
| 8 West Riding, Tewin Wood, Welwyn, AL6 0PD | Secretary | 12 September 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2003 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 June 2003 | Active |
| 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 29 September 2017 | Active |
| The Coach House, Manor Lane, Barleythorpe, LE15 7EG | Director | 09 July 2003 | Active |
| Meadowsteep, Berry Lane, Chorleywood, WD3 5EY | Director | 09 July 2003 | Active |
| Lower End Cottage, Lower End, Salford, Chipping Norton, United Kingdom, OX7 5YP | Director | 09 July 2003 | Active |
| 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 09 July 2003 | Active |
| 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 27 August 2003 | Active |
| Welcome Break Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-26 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-05 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-01 | Officers | Termination director company with name termination date. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-10-04 | Officers | Appoint person director company with name date. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.