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WELCOME BREAK HOLDINGS (2) LIMITED. - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 04379574
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Vantage Court
- Tickford Street
- Newport Pagnell
- Buckinghamshire
- MK16 9EZ 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ UK
Management
- Managing Directors
- DOLAN, Niall
- HAZELWOOD, Charles John Gore
- TOOR, Surinder Singh
- BARRETT, Joseph James
- DIVINEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-22
- Age Of Company 2002-02-22 22 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Welcome Break No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 2261 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-03-07
- Last Date: 2023-02-22
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WELCOME BREAK HOLDINGS (2) LIMITED. Company Description
- WELCOME BREAK HOLDINGS (2) LIMITED. is a ltd registered in United Kingdom with the Company reg no 04379574. Its current trading status is "live". It was registered 2002-02-22. It was previously called ALNERY NO. 2261 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-22.It can be contacted at 2 Vantage Court .
Get WELCOME BREAK HOLDINGS (2) LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welcome Break Holdings (2) Limited. - 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, United Kingdom
- 2002-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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auditors-resignation-company (2023-02-02) - AUD
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confirmation-statement-with-no-updates (2023-03-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-04) - AP01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-09-30) - AA
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termination-director-company-with-name-termination-date (2018-11-04) - TM01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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change-account-reference-date-company-current-shortened (2018-12-05) - AA01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-26) - TM01
keyboard_arrow_right 2017
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legacy (2017-01-30) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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resolution (2017-02-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-01-30) - SH19
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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resolution (2017-01-30) - RESOLUTIONS
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statement-of-companys-objects (2017-02-27) - CC04
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legacy (2017-01-30) - CAP-SS
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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accounts-with-accounts-type-full (2017-10-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-26) - CH01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-person-director-company-with-change-date (2015-12-21) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-05-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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legacy (2013-01-30) - MG01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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appoint-person-director-company-with-name (2012-10-26) - AP01
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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termination-secretary-company-with-name (2011-05-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-02-24) - 363a
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legacy (2009-04-09) - 288c
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legacy (2009-09-24) - 288b
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-secretary-company-with-change-date (2009-11-05) - CH03
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change-person-director-company-with-change-date (2009-11-05) - CH01
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legacy (2009-09-30) - 288a
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termination-director-company-with-name (2009-12-16) - TM01
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
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legacy (2008-02-29) - 363a
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legacy (2008-06-26) - 288a
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legacy (2008-06-27) - 288a
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 225
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legacy (2007-02-22) - 363a
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accounts-with-accounts-type-full (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-02-15) - 288b
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legacy (2006-02-16) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-03-15) - 363s
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accounts-with-accounts-type-full (2006-07-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-03-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-20) - 225
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accounts-with-accounts-type-full (2004-02-04) - AA
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resolution (2004-02-09) - RESOLUTIONS
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legacy (2004-03-18) - 363s
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legacy (2004-06-22) - 403a
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legacy (2004-11-02) - 288c
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legacy (2004-03-18) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-04-02) - 288a
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legacy (2003-03-12) - 288b
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legacy (2003-03-12) - 287
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legacy (2003-03-12) - 123
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legacy (2003-03-21) - 288a
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legacy (2003-04-04) - 395
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legacy (2003-09-17) - 288a
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legacy (2003-05-08) - 88(2)R
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statement-of-affairs (2003-05-08) - SA
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legacy (2003-05-09) - 88(2)R
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legacy (2003-09-17) - 288b
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-09-23) - 288a
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accounts-with-accounts-type-dormant (2003-10-06) - AA
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certificate-change-of-name-company (2003-03-05) - CERTNM
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-02-22) - NEWINC