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Welcome Break Waitrose Kfc Limited NEWPORT PAGNELL

Founded in 2009, Welcome Break Waitrose Kfc, classified under reg no. 07010001 is an active company. Currently registered at 2 Vantage Court MK16 9EZ, Newport Pagnell the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 12th Oct 2009 Welcome Break Waitrose Kfc Limited is no longer carrying the name Howper 698.

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. Their names might be found in the table below. In addition, there is one former secretary - Ruth W. who worked with the the firm until 12 April 2011.

Welcome Break Waitrose Kfc 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 07010001
Date of Incorporation Fri, 4th Sep 2009
Industry Non-trading company
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 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: 15 October 2009

Resigned: 28 September 2017

Ruth W.

Position: Secretary

Appointed: 15 October 2009

Resigned: 12 April 2011

Roderick M.

Position: Director

Appointed: 15 October 2009

Resigned: 31 May 2018

Christopher H.

Position: Director

Appointed: 04 September 2009

Resigned: 07 October 2009

Hp Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 September 2009

Resigned: 15 October 2009

Hp Directors Limited

Position: Corporate Director

Appointed: 04 September 2009

Resigned: 15 October 2009

People with significant control

The register of persons with significant control who own or have control over 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 classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Welcome Break Group 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 3147949
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

Howper 698 October 12, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023 		Free Download (4 pages)

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