WELCOME BREAK LIMITED
Active - Accounts Filed
General Information
NAME
WELCOME BREAK LIMITED
COMPANY NUMBER
01735476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
30/06/1983
(41 years and 4 months old)
WEBSITE
www.welcomebreak.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1997
08/05/1997
WELCOME BREAK GROUP LIMITED
View all previous names
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908217722
TPS: No
1 Junction Road
Leicester
Leicestershire
LE1 2HS
Telephone: 2386801
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 299700
Burtonwood Motorway Services Area
M62
Great Sankey
Warrington, Cheshire
WA5 3AX
Telephone: 651656
Highfield Lane
Corley
Coventry
West Midlands
CV7 8NR
Telephone: 543800
Junction 4a/5
M3
Fleet
Hampshire
GU51 1AA
Telephone: 621656
Lower Wick
Dursley
Gloucestershire
GL11 6DD
Telephone: 260631
Newport Pagnell Motorway Services A
M1
Newport Pagnell
Buckinghamshire
MK16 8DS
Telephone: 217722
Ross Spur Service Area
A449 Trunk Road
Ross-on-wye
Herefordshire
HR9 7QJ
Sarn Park Motorway Services Area M4
Sarn
Bridgend
Mid Glamorgan
CF32 9SY
Telephone: 655332
Sedgemoor Motorway Services Area Kn
Brent Knoll Picnic Area
Weston-super-mare
Avon
BS24 0JL
Telephone: 750730
Woodall Motorway Services Area M1
Harthill
Sheffield
South Yorkshire
S26 7XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELCOME BREAK GROUP LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK LIMITED | Active - Accounts Filed | View Report |
| MOTORWAY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELCOME BREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELCOME BREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2017 - Present (7 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
23/05/2017 - Present (7 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
31/10/2018 - Present (6years) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) 29/11/2018 - Present (5 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 45 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | Robbie Ian Bell (909738412) has left the board |
| 14/12/2018 | New Board Member Joseph James Barrett (913529498) Appointed |
| 14/12/2018 | Joseph James Barrett (925315890) has left the board |
| 07/12/2018 | Robert Christopher Etchingham (911766616) has left the board |
| 07/12/2018 | New Board Member Joseph James Barrett (925315890) Appointed |
| 07/12/2018 | New Board Member John Martin Diviney (925226223) Appointed |
| 14/11/2018 | Niall Dolan (925211644) has left the board |
| 14/11/2018 | Robert Christopher Etchingham (925211642) has left the board |
| 14/11/2018 | New Board Member Niall Dolan (923833600) Appointed |
| 14/11/2018 | New Board Member Robert Christopher Etchingham (911766616) Appointed |
| 07/11/2018 | Darren Stephen Kyte (907747369) has left the board |
| 07/11/2018 | Peter Bartholomew O'Flaherty (912957359) has left the board |
| 07/11/2018 | New Board Member Niall Dolan (925211644) Appointed |
| 07/11/2018 | New Board Member Robert Christopher Etchingham (925211642) Appointed |
| 05/10/2018 | New Accounts filed |
| 09/07/2018 | Lisa Marie Parsons (917361930) has left the board |
| 05/06/2018 | Roderick Wallace McKie (908093168) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 06/10/2017 | Nicholas David Wright (909244251) has left the board |
| 06/10/2017 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 05/06/2017 | Surinder Singh Toor (923228572) has left the board |
| 05/06/2017 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 31/05/2017 | Artur Tadeusz Kawonczyk (913529365) has left the board |
| 31/05/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 31/05/2017 | Anne Grandin (919353592) has left the board |
| 31/05/2017 | New Board Member Surinder Singh Toor (923228572) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | New Board Member Anne Grandin (919353592) Appointed |
| 22/12/2014 | George Gavin Mullett (917318689) has left the board |
| 28/10/2014 | New Board Member Lisa Marie Parsons (917361930) Appointed |
| 28/10/2014 | New Accounts filed |
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