WELCOME BREAK NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
WELCOME BREAK NO. 1 LIMITED
COMPANY NUMBER
08331837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2012
(11 years and 11 months old)
WEBSITE
http://timandkaty.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS.
MK16 9EZ
Telephone: 01908299700
TPS: No
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 299700
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 NO. 2 LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK NO. 1 LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK HOLDINGS (2) LIMITED. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELCOME BREAK NO. 1 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 NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK NO. 1 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) 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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/12/2018 | Robbie Ian Bell (909738412) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Joseph James Barrett (913529498) Appointed |
| 14/12/2018 | Joseph James Barrett (925316477) has left the board |
| 07/12/2018 | Robert Christopher Etchingham (911766616) has left the board |
| 07/12/2018 | New Board Member Joseph James Barrett (925316477) Appointed |
| 07/12/2018 | New Board Member John Martin Diviney (925226223) Appointed |
| 14/11/2018 | Niall Dolan (925211629) has left the board |
| 14/11/2018 | Robert Christopher Etchingham (925211626) 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 | New Board Member Niall Dolan (925211629) 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 Robert Christopher Etchingham (925211626) Appointed |
| 03/10/2018 | 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 |
| 20/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | 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 (923226982) has left the board |
| 05/06/2017 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 29/05/2017 | New Board Member Surinder Singh Toor (923226982) Appointed |
| 29/05/2017 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 29/05/2017 | Artur Tadeusz Kawonczyk (913529365) has left the board |
| 29/05/2017 | Anne Grandin (919353592) has left the board |
| 28/12/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 20/09/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/01/2015 | 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 Accounts filed |
| 28/10/2014 | New Board Member Lisa Marie Parsons (917361930) Appointed |
| 23/12/2013 | New Annual Return filed |
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