WELCOME BREAK WAITROSE LIMITED
NEWPORT PAGNELL HOWPER 677 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK16 9EZ
Company number 06661177
Status Active
Incorporation Date 31 July 2008
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of WELCOME BREAK WAITROSE LIMITED are www.welcomebreakwaitrose.co.uk, and www.welcome-break-waitrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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 Waitrose Limited is a Private Limited Company. The company registration number is 06661177. Welcome Break Waitrose Limited has been working since 31 July 2008. The present status of the company is Active. The registered address of Welcome Break Waitrose 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 HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary WALKER, Ruth Alison has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 30 March 2009
64 years old

Director
WRIGHT, Nicholas David
Appointed Date: 30 March 2009
68 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2009
Appointed Date: 31 July 2008

Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 30 March 2009

Director
COULDRAKE, Gerald Mark
Resigned: 06 November 2008
Appointed Date: 29 September 2008
66 years old

Director
HP DIRECTORS LIMITED
Resigned: 30 March 2009
Appointed Date: 31 July 2008

Persons With Significant Control

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

WELCOME BREAK WAITROSE LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

12 May 2015
Accounts for a dormant company made up to 31 January 2015
07 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1

...
... and 24 more events
02 Apr 2009
Director appointed roderick wallace mckie
02 Apr 2009
Director appointed nicholas david wright
30 Mar 2009
Company name changed howper 677 LIMITED\certificate issued on 31/03/09
10 Nov 2008
Director appointed mr gerald mark couldrake
31 Jul 2008
Incorporation