WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED
Overview
| Company Name | WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07074604 |
| 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 STARBUCKS WAITROSE BURGER KING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELCOME BREAK STARBUCKS WAITROSE BURGER KING 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 STARBUCKS WAITROSE BURGER KING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 708 LIMITED | Nov 12, 2009 | Nov 12, 2009 |
What are the latest accounts for WELCOME BREAK STARBUCKS WAITROSE BURGER KING 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 STARBUCKS WAITROSE BURGER KING LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
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 | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
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 Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas David Wright as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Appointment of Mr Robbie Ian Bell as a director on Sep 29, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVINEY, John | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire | England | Irish | 252262230001 | |||||||||
| WALKER, Ruth Alison | Secretary | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire United Kingdom | 150943100001 | |||||||||||
| HP SECRETARIAL SERVICES LIMITED | Secretary | Cliftonville NN1 5PN Northampton Oxford House |
| 67683490001 | ||||||||||
| BELL, Robbie Ian | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire | England | British | 97384120002 | |||||||||
| COULDRAKE, Gerald Mark | Director | Cliftonville NN1 5PN Northampton Oxford House | United Kingdom | British | 4055690005 | |||||||||
| MCKIE, Roderick Wallace | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire United Kingdom | England | British | 80931680025 | |||||||||
| WRIGHT, Nicholas David | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire United Kingdom | United Kingdom | British | 92442510002 | |||||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House |
| 152440510001 |
Who are the persons with significant control of WELCOME BREAK STARBUCKS WAITROSE BURGER KING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break Group Limited | Apr 06, 2016 | Vantage Court, Tickford Street MK16 9EZ Newport Pagnell 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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