Menna Overview

Here’s a quick overview of WELCOME BREAK SERVICES LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 2000.

WELCOME BREAK SERVICES LIMITED

  • Company statusactive
  • Company No04099292
  • Age25 years 9 months Incorporated 31 October 2000
  • Officers5

Address

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

WELCOME BREAK SERVICES LIMITED is an active company incorporated on 31 October 2000 and based in Newport Pagnell, Buckinghamshire. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 Retail sale of automotive fuel in specialised stores, 55100 Hotels and similar accommodation, 56102 Unlicensed restaurants and cafes

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Notification Of A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 16 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 06 Oct 2025

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Mortgage Satisfy Charge Full

9 Months Ago on 06 Oct 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 21 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

enterprise
Memorandum Articles

2 Years Ago on 13 Apr 2024

gavel
Resolution

2 Years Ago on 13 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 12 Apr 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 05 Apr 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 05 Apr 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 14 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Jan 2024

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Statement Of Companys Objects

2 Years Ago on 25 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 06 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 14 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Apr 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Apr 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 06 Apr 2023

event
Auditors Resignation Company

3 Years Ago on 02 Feb 2023

event
Auditors Resignation Company

3 Years Ago on 02 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Nov 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BARRETT, Joseph Jamesdirector Jul 196629 Nov 2018
DIVINEY, Johndirector Feb 197929 Nov 2018
DOLAN, Nialldirector Aug 197331 Oct 2018
HAZELWOOD, Charles John Goredirector Jul 196323 May 2017
TOOR, Surinder Singhdirector Mar 197223 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Welcome Break Holdings Limited 01 Jan 2023
Causeway Consortium Holdings Limited 09 Mar 2021
Rome One Lp 31 Oct 2018
Petrogas Holdings Uk Limited 31 Oct 2018
Applegreen Plc 31 Oct 2018
Welcome Break Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.