Welcome Break No. 1 Limited in Tickford Street NEWPORT PAGNELL - MK16 9EZ

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Welcome Break No. 1 Limited NEWPORT PAGNELL

Welcome Break No. 1 started in year 2012 as Private Limited Company with registration number 08331837. The Welcome Break No. 1 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Newport Pagnell at 2 Vantage Court. Postal code: MK16 9EZ.

The firm has 5 directors, namely John D., Joseph B. and Niall D. and others. Of them, Charles H., Surinder T. have been with the company the longest, being appointed on 23 May 2017 and John D. and Joseph B. have been with the company for the least time - from 29 November 2018. As of 15 May 2024, there were 11 ex directors - Robert E., Robbie B. and others listed below. There were no ex secretaries.

Welcome Break No. 1 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	08331837
Date of Incorporation	Fri, 14th Dec 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 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	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John D.

Position: Director

Appointed: 29 November 2018

Joseph B.

Position: Director

Appointed: 29 November 2018

Niall D.

Position: Director

Appointed: 31 October 2018

Charles H.

Position: Director

Appointed: 23 May 2017

Surinder T.

Position: Director

Appointed: 23 May 2017

Robert E.

Position: Director

Appointed: 31 October 2018

Resigned: 29 November 2018

Robbie B.

Position: Director

Appointed: 29 September 2017

Resigned: 20 December 2018

Peter O.

Position: Director

Appointed: 11 November 2016

Resigned: 31 October 2018

Anne G.

Position: Director

Appointed: 11 December 2014

Resigned: 23 May 2017

Lisa P.

Position: Director

Appointed: 21 October 2014

Resigned: 02 July 2018

George M.

Position: Director

Appointed: 14 December 2012

Resigned: 11 December 2014

Nicholas W.

Position: Director

Appointed: 14 December 2012

Resigned: 29 September 2017

Artur K.

Position: Director

Appointed: 14 December 2012

Resigned: 23 May 2017

Roderick M.

Position: Director

Appointed: 14 December 2012

Resigned: 31 May 2018

Darren K.

Position: Director

Appointed: 14 December 2012

Resigned: 31 October 2018

Michael C.

Position: Director

Appointed: 14 December 2012

Resigned: 11 November 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Welcome Break No. 2 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 No. 2 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	8331870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (26 pages)
AUD	Resignation of an auditor filed on: 2nd, February 2023	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, February 2023	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
MR04	Charge 083318370002 satisfaction in full. filed on: 15th, May 2019	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/12/20 filed on: 26th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/29 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/29. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/29. filed on: 5th, December 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/01/31. filed on: 5th, December 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 4th, November 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/31. filed on: 4th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/31 filed on: 4th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/31 filed on: 4th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/01/30 filed on: 28th, September 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/07/02 filed on: 5th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/31 filed on: 1st, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 17th, October 2017	accounts	Free Download (21 pages)
AP01	New director appointment on 2017/09/29. filed on: 4th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/29 filed on: 4th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/23 filed on: 25th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/23. filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/23. filed on: 25th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/23 filed on: 25th, May 2017	officers	Free Download (1 page)
MR01	Registration of charge 083318370002, created on 2017/01/30 filed on: 1st, February 2017	mortgage	Free Download
MR04	Charge 1 satisfaction in full. filed on: 31st, January 2017	mortgage	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, January 2017	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/01/17 filed on: 30th, January 2017	insolvency	Free Download (2 pages)
SH19	1001.00 GBP is the capital in company's statement on 2017/01/30 filed on: 30th, January 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, January 2017	capital	Free Download (2 pages)
AP01	New director appointment on 2016/11/11. filed on: 17th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/11 filed on: 17th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/26 filed on: 15th, September 2016	accounts	Free Download (17 pages)
CH01	On 2016/08/19 director's details were changed filed on: 13th, September 2016	officers	Free Download (2 pages)
CH01	On 2015/11/27 director's details were changed filed on: 21st, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 14th, December 2015	annual return	Free Download (9 pages)
CH01	On 2015/08/24 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/01/27 filed on: 13th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 29th, December 2014	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2014/12/11 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/11. filed on: 18th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/21. filed on: 24th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/01/28 filed on: 6th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 18th, December 2013	annual return	Free Download (8 pages)
SH01	1001.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Full accounts for the period ending 2013/01/29 filed on: 3rd, October 2013	accounts	Free Download (14 pages)
CH01	On 2013/06/13 director's details were changed filed on: 14th, June 2013	officers	Free Download (2 pages)
CH01	On 2013/05/18 director's details were changed filed on: 20th, May 2013	officers	Free Download (2 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 1st, February 2013	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2013	mortgage	Free Download (23 pages)
AA01	Current accounting period shortened to 2013/01/31, originally was 2013/12/31. filed on: 29th, January 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2012	incorporation	Free Download (32 pages)

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