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WELCOME BREAK STARBUCKS MCDONALD'S LIMITED

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

This company is commonly known as Welcome Break Starbucks Mcdonald's Limited. The company was founded 14 years ago and was given the registration number 07253334. 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 STARBUCKS MCDONALD'S LIMITED
Company Number:07253334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
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
2, Vantage Court, Tickford Street, Newport Pagnell, United Kingdom, MK16 9EZ

Secretary16 June 2010Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Corporate Secretary13 May 2010Active
2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 September 2017Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Director13 May 2010Active
2, Vantage Court, Tickford Street, Newport Pagnell, United Kingdom, MK16 9EZ

Director16 June 2010Active
2, Vantage Court, Tickford Street, Newport Pagnell, United Kingdom, MK16 9EZ

Director16 June 2010Active
Oxford House, Cliftonville, Northampton, England, NN1 5PN

Corporate Director13 May 2010Active

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
2023-10-11Accounts

Accounts with accounts type dormant.

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2023-05-21Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-26Officers

Termination director company with name termination date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Accounts

Change account reference date company current shortened.

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2018-09-30Accounts

Accounts with accounts type dormant.

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2018-06-01Officers

Termination director company with name termination date.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Appoint person director company with name date.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type dormant.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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