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WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED

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

This company is commonly known as Welcome Break Starbucks Waitrose Kfc Limited. The company was founded 14 years ago and was given the registration number 07046830. 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 KFC LIMITED
Company Number:07046830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 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, MK16 9EZ

Secretary29 October 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary16 October 2009Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 September 2017Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 October 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Director16 October 2009Active
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ

Director29 October 2009Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director16 October 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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2023-10-11Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation 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
2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation 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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2018-10-16Confirmation 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
2017-10-23Confirmation 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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2017-07-21Accounts

Accounts with accounts type dormant.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type dormant.

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2015-10-22Annual 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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2014-10-16Annual return

Annual return company with made up date full list shareholders.

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