WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
NEWPORT PAGNELL HOWPER 708 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 07074604
Status Active
Incorporation Date 12 November 2009
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 twenty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED are www.welcomebreakstarbuckswaitroseburgerking.co.uk, and www.welcome-break-starbucks-waitrose-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Starbucks Waitrose Burger King Limited is a Private Limited Company. The company registration number is 07074604. Welcome Break Starbucks Waitrose Burger King Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Welcome Break Starbucks Waitrose 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 WALKER, Ruth Alison has been resigned. 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 "Dormant Company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 29 April 2010
64 years old
Director
WRIGHT, Nicholas David
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 29 April 2010
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 29 April 2010
Appointed Date: 12 November 2009
Director
COULDRAKE, Gerald Mark
Resigned: 29 April 2010
Appointed Date: 12 November 2009
65 years old
Director
HP DIRECTORS LIMITED
Resigned: 29 April 2010
Appointed Date: 12 November 2009

Persons With Significant Control

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

WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 January 2015
12 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 16 more events
30 Apr 2010
Termination of appointment of Hp Secretarial Services Limited as a secretary
30 Apr 2010
Termination of appointment of Gerald Couldrake as a director
29 Apr 2010
Company name changed howper 708 LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-29
29 Apr 2010
Change of name notice
12 Nov 2009
Incorporation

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