WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED
NEWPORT PAGNELL HOWPER 702 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ

Company number 07046830
Status Active
Incorporation Date 16 October 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-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of WELCOME BREAK STARBUCKS WAITROSE KFC LIMITED are www.welcomebreakstarbuckswaitrosekfc.co.uk, and www.welcome-break-starbucks-waitrose-kfc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Kfc Limited is a Private Limited Company. The company registration number is 07046830. Welcome Break Starbucks Waitrose Kfc Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of Welcome Break Starbucks Waitrose 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. Secretary WALKER, Ruth Alison has been resigned. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director TURNER, Sophia Marie 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 October 2009
64 years old
Director
WRIGHT, Nicholas David
Appointed Date: 29 October 2009
68 years old

Resigned Directors

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 29 October 2009
Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 29 October 2009
Appointed Date: 16 October 2009
Director
TURNER, Sophia Marie
Resigned: 29 October 2009
Appointed Date: 16 October 2009
47 years old
Director
HP DIRECTORS LIMITED
Resigned: 29 October 2009
Appointed Date: 16 October 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 KFC LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
22 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
11 May 2015
Accounts for a dormant company made up to 31 January 2015
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
...
... and 17 more events
06 Nov 2009
Appointment of Roderick Wallace Mckie as a director
06 Nov 2009
Appointment of Nicholas David Wright as a director
20 Oct 2009
Company name changed howper 702 LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
20 Oct 2009
Change of name notice
16 Oct 2009
Incorporation

Similar Companies

WELCOME BREAK STARBUCKS MCDONALD'S LIMITED WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED WELCOME BREAK WAITROSE KFC LIMITED WELCOME BREAK WAITROSE LIMITED WELCOME BRO BAR LTD WELCOME BUTTON SERVICE LIMITED WELCOME CARE HOLDINGS LIMITED