WELCOME BREAK MCDONALD'S LIMITED
Overview
| Company Name | WELCOME BREAK MCDONALD'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06853299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELCOME BREAK MCDONALD'S LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WELCOME BREAK MCDONALD'S LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELCOME BREAK MCDONALD'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 684 LIMITED | Mar 20, 2009 | Mar 20, 2009 |
What are the latest accounts for WELCOME BREAK MCDONALD'S LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELCOME BREAK MCDONALD'S LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for WELCOME BREAK MCDONALD'S LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robbie Ian Bell as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Appointment of Mr John Diviney as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Current accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 4 pages | AA | ||
Termination of appointment of Roderick Wallace Mckie as a director on May 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robbie Ian Bell as a director on Sep 29, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas David Wright as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 20, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2016 | 4 pages | AA | ||
Who are the officers of WELCOME BREAK MCDONALD'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVINEY, John | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire | England | Irish | Chief Executive Officer | 252262230001 | ||||
| WALKER, Ruth Alison | Secretary | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire | British | 110799670001 | ||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 137106190001 | |||||||
| BELL, Robbie Ian | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire | England | British | Chief Financial Officer | 97384120002 | ||||
| COULDRAKE, Gerald Mark | Director | 14 The Green Brafield On The Green NN7 1BB Northampton Northamptonshire | United Kingdom | British | Solicitor | 4055690005 | ||||
| MCKIE, Roderick Wallace | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire | England | British | Chief Executive Officer | 80931680025 | ||||
| WRIGHT, Nicholas David | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire | United Kingdom | British | Finance Director | 92442510002 | ||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House Northamptonshire | 137106200001 |
Who are the persons with significant control of WELCOME BREAK MCDONALD'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break Group Limited | Apr 06, 2016 | Vantage Court, Tickford Street MK16 9EZ Newport Pagnell 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0