WELCOME BREAK KFC STARBUCKS LIMITED
NEWPORT PAGNELL ALNERY NO. 2566 LIMITED


Company number 05681752
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKS, MK18 9EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of WELCOME BREAK KFC STARBUCKS LIMITED are www.welcomebreakkfcstarbucks.co.uk, and www.welcome-break-kfc-starbucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Welcome Break Kfc Starbucks Limited is a Private Limited Company. The company registration number is 05681752. Welcome Break Kfc Starbucks Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Welcome Break Kfc Starbucks Limited is 2 Vantage Court Tickford Street Newport Pagnell Bucks Mk18 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. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCKIE, Roderick Wallace
Appointed Date: 22 March 2006
64 years old
Director
WRIGHT, Nicholas David
Appointed Date: 22 March 2006
68 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 March 2006
Appointed Date: 20 January 2006
Secretary
WALKER, Ruth Alison
Resigned: 12 April 2011
Appointed Date: 22 March 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 March 2006
Appointed Date: 20 January 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 March 2006
Appointed Date: 20 January 2006

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 STARBUCKS LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
12 May 2015
Accounts for a dormant company made up to 31 January 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
...
... and 26 more events
29 Mar 2006
New director appointed
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
22 Mar 2006
Company name changed alnery no. 2566 LIMITED\certificate issued on 22/03/06
20 Jan 2006
Incorporation

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