Welcome Break Finance (3) Limited in Tickford Street NEWPORT PAGNELL

Welcome Break Finance (3) Limited NEWPORT PAGNELL

Welcome Break Finance (3) started in year 2003 as Private Limited Company with registration number 04788253. The Welcome Break Finance (3) company has been functioning successfully for twenty one 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 Tue, 5th Aug 2003 Welcome Break Finance (3) Limited is no longer carrying the name Alnery No. 2359.

The firm has one director. John D., appointed on 29 November 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Welcome Break Finance (3) 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	04788253
Date of Incorporation	Thu, 5th Jun 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

John D.

Position: Director

Appointed: 29 November 2018

Robbie B.

Position: Director

Appointed: 29 September 2017

Resigned: 20 December 2018

Ruth W.

Position: Secretary

Appointed: 01 February 2006

Resigned: 12 April 2011

Nicholas W.

Position: Secretary

Appointed: 12 September 2003

Resigned: 01 February 2006

Nicholas W.

Position: Director

Appointed: 27 August 2003

Resigned: 29 September 2017

Roderick M.

Position: Director

Appointed: 04 August 2003

Resigned: 31 May 2018

Ian H.

Position: Director

Appointed: 04 August 2003

Resigned: 27 August 2003

Robert C.

Position: Director

Appointed: 04 August 2003

Resigned: 14 December 2005

Ian M.

Position: Director

Appointed: 04 August 2003

Resigned: 05 February 2006

Ian H.

Position: Secretary

Appointed: 04 August 2003

Resigned: 27 August 2003

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 04 August 2003

Alnery Incorporations No 2 Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 04 August 2003

Alnery Incorporations No 1 Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 04 August 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Welcome Break Holdings Limited from Newport Pagnell, England. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Welcome Break Holdings Limited

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

Legal authority	English Law
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	3290817
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2359	August 5, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 5th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 21st, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 9th, June 2016	accounts	Free Download
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 12th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 11th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/01/2010 filed on: 17th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 26th Sep 2006 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 26th Sep 2006 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 27th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 27th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Sep 2004 filed on: 9th, April 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Sep 2004 filed on: 9th, April 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, August 2003	resolution	Free Download (1 page)
123	Nc inc already adjusted 04/08/03 filed on: 16th, August 2003	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, August 2003	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2003	resolution
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 16th, August 2003	accounts	Free Download (1 page)
123	Nc inc already adjusted 04/08/03 filed on: 16th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 16th, August 2003	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2003	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003	incorporation	Free Download (17 pages)

Welcome Break Finance (3) Limited NEWPORT PAGNELL

Welcome Break Finance (3) Limited Address / Contact

Company Information / Profile

Company staff

John D.

Robbie B.

Ruth W.

Nicholas W.

Nicholas W.

Roderick M.

Ian H.

Robert C.

Ian M.

Ian H.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

Company previous names

Company filings

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