WELCOME BREAK MCDONALD'S LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
WELCOME BREAK MCDONALD'S LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
WELCOME BREAK MCDONALD'S LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK MCDONALD'S LIMITED was incorporated 15 years ago on 20/03/2009 and has the registered number: 06853299. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WELCOME BREAK MCDONALD'S LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 684 LIMITED (until 31/03/2009)
HOWPER 684 LIMITED (until 31/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2018-11-29 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-20 UNTIL 2009-03-31 | RESIGNED | ||
| MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2009-03-31 UNTIL 2017-09-29 | RESIGNED |
| MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2009-05-07 UNTIL 2018-05-31 | RESIGNED |
| MR GERALD MARK COULDRAKE | Jan 1960 | British | Director | 2009-03-20 UNTIL 2009-03-30 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
| RUTH ALISON WALKER | British | Secretary | 2009-03-31 UNTIL 2011-04-12 | RESIGNED | |
| HP DIRECTORS LIMITED | Corporate Director | 2009-03-20 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Welcome Break Group Limited | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |