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Welcome Break Waitrose Limited NEWPORT PAGNELL

Founded in 2008, Welcome Break Waitrose, classified under reg no. 06661177 is an active company. Currently registered at 2 Vantage Court MK16 9EZ, Newport Pagnell the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 31st March 2009 Welcome Break Waitrose Limited is no longer carrying the name Howper 677.

The company has one director. John D., appointed on 29 November 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Welcome Break 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 06661177
Date of Incorporation Thu, 31st Jul 2008
Industry Non-trading company
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st 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: 30 March 2009

Resigned: 29 September 2017

Ruth W.

Position: Secretary

Appointed: 30 March 2009

Resigned: 12 April 2011

Roderick M.

Position: Director

Appointed: 30 March 2009

Resigned: 31 May 2018

Gerald C.

Position: Director

Appointed: 29 September 2008

Resigned: 06 November 2008

Hp Secretarial Services Limited

Position: Secretary

Appointed: 31 July 2008

Resigned: 30 March 2009

Hp Directors Limited

Position: Director

Appointed: 31 July 2008

Resigned: 30 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Welcome Break Group Limited from Newport Pagnell, England. The abovementioned PSC is classified 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 the 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 677 March 31, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, October 2023 		Free Download (4 pages)

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