WELCOME BREAK KFC LIMITED
NEWPORT PAGNELL ALNERY NO. 2499 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ
Company number 05355521
Status Active
Incorporation Date 7 February 2005
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 forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of WELCOME BREAK KFC LIMITED are www.welcomebreakkfc.co.uk, and www.welcome-break-kfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Kfc Limited is a Private Limited Company. The company registration number is 05355521. Welcome Break Kfc Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Welcome Break Kfc 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary WALKER, Ruth Alison has been resigned. Secretary WRIGHT, Nicholas David has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CHARTERS, Robert George Beattie has been resigned. Director MCKAY, Ian, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 18 May 2005
64 years old

Director
WRIGHT, Nicholas David
Appointed Date: 04 April 2005
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 April 2005
Appointed Date: 07 February 2005

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 01 February 2006

Secretary
WRIGHT, Nicholas David
Resigned: 01 February 2006
Appointed Date: 04 April 2005

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 04 April 2005
Appointed Date: 07 February 2005

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 04 April 2005
Appointed Date: 07 February 2005

Director
CHARTERS, Robert George Beattie
Resigned: 14 December 2005
Appointed Date: 18 May 2005
72 years old

Director
MCKAY, Ian, Dr
Resigned: 05 February 2006
Appointed Date: 04 April 2005
68 years old

Persons With Significant Control

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

WELCOME BREAK KFC LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

11 May 2015
Accounts for a dormant company made up to 31 January 2015
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 36 more events
11 Apr 2005
Registered office changed on 11/04/05 from: 9 cheapside london EC2V 6AD
11 Apr 2005
New secretary appointed;new director appointed
11 Apr 2005
New director appointed
04 Apr 2005
Company name changed alnery no. 2499 LIMITED\certificate issued on 04/04/05
07 Feb 2005
Incorporation