WELCOME BREAK NO. 3 LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 08331918
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS., MK16 9EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement by Directors; Statement of capital on 30 January 2017 GBP 1.001 ; Solvency Statement dated 30/01/17. The most likely internet sites of WELCOME BREAK NO. 3 LIMITED are www.welcomebreakno3.co.uk, and www.welcome-break-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 No 3 Limited is a Private Limited Company. The company registration number is 08331918. Welcome Break No 3 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Welcome Break No 3 Limited is 2 Vantage Court Tickford Street Newport Pagnell Bucks Mk16 9ez. . GRANDIN, Anne is a Director of the company. KAWONCZYK, Artur Tadeusz is a Director of the company. KYTE, Darren Stephen is a Director of the company. MCKIE, Roderick Wallace is a Director of the company. O'FLAHERTY, Peter Bartholomew is a Director of the company. PARSONS, Lisa Marie is a Director of the company. WRIGHT, Nicholas David is a Director of the company. Director CANHAM, Michael Derek has been resigned. Director MULLETT, George Gavin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRANDIN, Anne
Appointed Date: 11 December 2014
43 years old
Director
KAWONCZYK, Artur Tadeusz
Appointed Date: 14 December 2012
51 years old
Director
KYTE, Darren Stephen
Appointed Date: 14 December 2012
59 years old
Director
MCKIE, Roderick Wallace
Appointed Date: 14 December 2012
64 years old
Director
O'FLAHERTY, Peter Bartholomew
Appointed Date: 11 November 2016
52 years old
Director
PARSONS, Lisa Marie
Appointed Date: 21 October 2014
51 years old
Director
WRIGHT, Nicholas David
Appointed Date: 14 December 2012
68 years old

Resigned Directors

Director
CANHAM, Michael Derek
Resigned: 11 November 2016
Appointed Date: 14 December 2012
67 years old
Director
MULLETT, George Gavin
Resigned: 11 November 2014
Appointed Date: 14 December 2012
52 years old

Persons With Significant Control

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

WELCOME BREAK NO. 3 LIMITED Events

30 Jan 2017
Statement by Directors
30 Jan 2017
Statement of capital on 30 January 2017
  • GBP 1.001
30 Jan 2017
Solvency Statement dated 30/01/17
30 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
...
... and 15 more events
14 Jun 2013
Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
20 May 2013
Director's details changed for Mr George Gavin Mullett on 18 May 2013
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
29 Jan 2013
Current accounting period shortened from 31 December 2013 to 31 January 2013
14 Dec 2012
Incorporation

WELCOME BREAK NO. 3 LIMITED Charges

29 January 2013
Security agreement
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Investcorp Securities Limited (As Security Trustee)
Description: All rights title and interest in and to the scheduled…

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