STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED
NEWPORT PAGNELL HOWPER 735 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 07703544
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED are www.starbuckscoffeemcdonaldswaitrose.co.uk, and www.starbucks-coffee-mcdonald-s-waitrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bow Brickhill Rail Station is 5.4 miles; to Fenny Stratford Rail Station is 5.7 miles; to Bletchley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Starbucks Coffee Mcdonald S Waitrose Limited is a Private Limited Company. The company registration number is 07703544. Starbucks Coffee Mcdonald S Waitrose Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Starbucks Coffee Mcdonald S Waitrose Limited is 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire Mk16 9ez. . MCKIE, Roderick Wallace is a Director of the company. WRIGHT, Nicholas David is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 14 September 2011
64 years old
Director
WRIGHT, Nicholas David
Appointed Date: 14 September 2011
68 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2011
Appointed Date: 13 July 2011
Director
COULDRAKE, Gerald Mark
Resigned: 14 September 2011
Appointed Date: 13 July 2011
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 14 September 2011
Appointed Date: 13 July 2011

Persons With Significant Control

Welcome Break Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STARBUCKS COFFEE MCDONALD'S WAITROSE LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
11 May 2015
Accounts for a dormant company made up to 31 January 2015
14 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
...
... and 11 more events
15 Sep 2011
Appointment of Mr Nicholas David Wright as a director
15 Sep 2011
Appointment of Mr Roderick Wallace Mckie as a director
14 Sep 2011
Company name changed howper 735 LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
14 Sep 2011
Change of name notice
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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