WELCOME BREAK NO. 1 LIMITED
- Company statusactive
- Company No08331837
- Age12 years 7 months Incorporated 14 December 2012
- Officers5
Address
2 Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ
WELCOME BREAK NO. 1 LIMITED is an active company incorporated on 14 December 2012 and based in Newport Pagnell, Bucks.. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 16 Oct 2023
Auditors Resignation Company
2 Years Ago on 02 Feb 2023
Auditors Resignation Company
2 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 03 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 15 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 05 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2018
Change Account Reference Date Company Current Shortened
6 Years Ago on 05 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2018
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRETT, Joseph James | director | Jul 1966 | 29 Nov 2018 |
| DIVINEY, John | director | Feb 1979 | 29 Nov 2018 |
| DOLAN, Niall | director | Aug 1973 | 31 Oct 2018 |
| HAZELWOOD, Charles John Gore | director | Jul 1963 | 23 May 2017 |
| TOOR, Surinder Singh | director | Mar 1972 | 23 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Welcome Break No. 2 Limited | 06 Apr 2016 |
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