This company is commonly known as Welcome Break Holdings (1) Limited. The company was founded 24 years ago and was given the registration number 04099287. 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 64209 - Activities of other holding companies n.e.c..
Name | : | WELCOME BREAK HOLDINGS (1) LIMITED |
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Company Number | : | 04099287 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2000 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 29 November 2018 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 29 November 2018 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 31 October 2018 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 23 May 2017 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 23 May 2017 | Active |
Meadowsteep, Berry Lane, Chorleywood, WD3 5EY | Secretary | 04 December 2000 | 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 |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2000 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 14 December 2009 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 29 September 2017 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 14 December 2009 | Active |
The Coach House, Manor Lane, Barleythorpe, LE15 7EG | Director | 01 January 2003 | Active |
110 Home Park Road, Wimbledon, London, SW19 7HU | Director | 17 June 2008 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 31 October 2018 | Active |
26 Belmont Hall Court, Belmont Grove, London, SE13 5DU | Director | 17 June 2008 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 11 December 2014 | Active |
Meadowsteep, Berry Lane, Chorleywood, WD3 5EY | Director | 04 December 2000 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 25 July 2011 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 17 June 2008 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 15 September 2009 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 01 March 2010 | Active |
Lower End Cottage, Lower End, Salford, Chipping Norton, United Kingdom, OX7 5YP | Director | 01 January 2003 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 22 May 2002 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 23 October 2012 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 11 November 2016 | Active |
15, Eastfield Road, Brentwood, CM14 4HB | Director | 17 June 2008 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 21 October 2014 | Active |
Sherington Place, Church End, Sherington, MK16 9PA | Director | 04 December 2000 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 15 November 2011 | Active |
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ | Director | 27 August 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2000 | Active |
Welcome Break Holdings (2) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, Vantage Court, Tickford Street, Newport Pagnell, England, MK16 9EZ |
Nature of control | : |
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