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Starbucks Coffee Mcdonald's Waitrose Limited NEWPORT PAGNELL

Starbucks Coffee Mcdonald's Waitrose started in year 2011 as Private Limited Company with registration number 07703544. The Starbucks Coffee Mcdonald's Waitrose company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Newport Pagnell at 2 Vantage Court. Postal code: MK16 9EZ. Since Wednesday 14th September 2011 Starbucks Coffee Mcdonald's Waitrose Limited is no longer carrying the name Howper 735.

The company has one director. John D., appointed on 29 November 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Robbie B., Nicholas W. and others listed below. There were no ex secretaries.

Starbucks Coffee Mcdonald's Waitrose Limited Address / Contact

Office Address 2 Vantage Court
Office Address2 Tickford Street
Town Newport Pagnell
Post code MK16 9EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07703544
Date of Incorporation Wed, 13th Jul 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

John D.

Position: Director

Appointed: 29 November 2018

Robbie B.

Position: Director

Appointed: 29 September 2017

Resigned: 20 December 2018

Nicholas W.

Position: Director

Appointed: 14 September 2011

Resigned: 29 September 2017

Roderick M.

Position: Director

Appointed: 14 September 2011

Resigned: 31 May 2018

Gerald C.

Position: Director

Appointed: 13 July 2011

Resigned: 14 September 2011

Hp Directors Limited

Position: Corporate Director

Appointed: 13 July 2011

Resigned: 14 September 2011

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2011

Resigned: 14 September 2011

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Welcome Break Group Limited from Newport Pagnell, England. The abovementioned PSC is categorised as "a private limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Welcome Break Group Limited

2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, England

Legal authority English Law
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 3147949
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Howper 735 September 14, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download

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