WELCOME BREAK BURGER KING LIMITED
NEWPORT PAGNELL ALNERY NO.2630 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 05987749
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of WELCOME BREAK BURGER KING LIMITED are www.welcomebreakburgerking.co.uk, and www.welcome-break-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Welcome Break Burger King Limited is a Private Limited Company. The company registration number is 05987749. Welcome Break Burger King Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Welcome Break Burger King 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 ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Secretary WALKER, Ruth Alison has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 13 November 2006
64 years old

Director
WRIGHT, Nicholas David
Appointed Date: 13 November 2006
68 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 13 November 2006
Appointed Date: 03 November 2006

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 13 November 2006

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 13 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

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

WELCOME BREAK BURGER KING LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

11 May 2015
Accounts for a dormant company made up to 31 January 2015
03 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 26 more events
24 Nov 2006
Secretary resigned;director resigned
24 Nov 2006
Registered office changed on 24/11/06 from: one bishops square london E1 6AO
24 Nov 2006
Director resigned
13 Nov 2006
Company name changed alnery no.2630 LIMITED\certificate issued on 13/11/06
03 Nov 2006
Incorporation