WELCOME BREAK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WELCOME BREAK GROUP LIMITED
COMPANY NUMBER
03147949
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
18/01/1996
(28 years and 10 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
06/11/1996
08/05/1997
WELCOME BREAK LIMITED
View all previous names
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908299700
TPS: No
12 Birdhaven Close
Banbury Road
Lighthorne
Warwick, Warwickshire
CV35 0BE
Telephone: 650168
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 299700
36 Sarn Hill M4 Junction
Bridgend
Mid Glamorgan
CF32 9RW
Telephone: 659218
A1 Southbound
Alwalton
Peterborough
Cambridgeshire
PE7 3UR
Telephone: 9846003
A50
Derby
Derbyshire
DE72 2WW
Telephone: 794194
Abington Motorway Services Area M74
Abington
Biggar
Lanarkshire
ML12 6RG
Birchanger Green Service Station
Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5QZ
Telephone: 653388
Burtonwood Motorway Services Are
M62
Great Sankey
Warrington, Cheshire
WA5 3AX
Corley Motorway Serv.
Highfield Lane
Corley
Coventry, West Midlands
CV7 8NR
Telephone: 540111
Edon Business Park
Thame Road
Wheatley
Oxford, Oxfordshire
OX33 1JN
Telephone: 877007
Gordano Motorway Services Area
M5
Portbury
Bristol, Avon
BS20 7XG
Telephone: 650168
Junction 14/15
M4
Hungerford
Berkshire
RG17 7TZ
Telephone: 674360
Junction 21/22
M5
Weston-super-mare
Avon
BS24 0JL
Telephone: 750730
Junction 4/5
M1
London
NW7 3HB
Telephone: 89060611
M 6 Motorway
Chorley
Lancashire
PR7 5LR
Telephone: 791494
Michaelwood Service Area
M5 Motorway
Lower Wick
Dursley, Gloucestershire
GL11 6DD
Telephone: 261513
Newport Pagnell Motorway Services A
M1
Newport Pagnell
Buckinghamshire
MK16 8DS
Telephone: 217722
Service Area Warwick
Warwick
Warwickshire
CV35 0AA
Telephone: 651681
South Mimms Serv.
Welcome Break Service Station
Bignells Corner
Potters Bar, Hertfordshire
EN6 3QQ
Telephone: 646333
Welcome Break Hartshead Services
Brighouse
West Yorkshire
HD6 4JX
Telephone: 876584
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 HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK GROUP LIMITED | Active - Accounts Filed | View Report |
| COFFEE PRIMO BURGER KING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK GROUP 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 |
|---|---|---|---|---|
|
15/09/2009 - Present (15 years and 2 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View 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 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 |
|---|---|
| 03/08/2024 | 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 |
| 21/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | 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 (925315806) has left the board |
| 07/12/2018 | Robert Christopher Etchingham (911766616) has left the board |
| 07/12/2018 | New Board Member Joseph James Barrett (925315806) Appointed |
| 07/12/2018 | New Board Member John Martin Diviney (925226223) Appointed |
| 14/11/2018 | Niall Dolan (925211641) has left the board |
| 14/11/2018 | Robert Christopher Etchingham (925211640) 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 | Peter Bartholomew O'Flaherty (921875927) has left the board |
| 07/11/2018 | Darren Stephen Kyte (907747369) has left the board |
| 07/11/2018 | New Board Member Niall Dolan (925211641) Appointed |
| 07/11/2018 | New Board Member Robert Christopher Etchingham (925211640) 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 |
| 11/04/2018 | 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 (923228553) 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 (923228553) Appointed |
| 07/04/2017 | New Annual Return filed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (921875927) Appointed |
| 08/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return 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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