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WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED

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

This company is commonly known as Welcome Break Starbucks Waitrose Burger King Limited. The company was founded 14 years ago and was given the registration number 07074604. 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 99999 - Dormant Company.

Company Information

Name:WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
Company Number:07074604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant 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

Secretary29 April 2010Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary12 November 2009Active
2, Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

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

Director12 November 2009Active
2, Vantage Court, Tickford Street, Newport Pagnell, United Kingdom, MK16 9EZ

Director29 April 2010Active
2, Vantage Court, Tickford Street, Newport Pagnell, United Kingdom, MK16 9EZ

Director29 April 2010Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director12 November 2009Active

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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type dormant.

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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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2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-06-01Officers

Termination director company with name termination date.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
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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2017-07-20Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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