Welcome Break Finance (3) Limited. Head office in Newport Pagnell. Check Director.

Welcome Break Finance (3) Limited, Newport Pagnell

Welcome Break Finance (3) Limited is a private limited company. Once, it was named Alnery No. 2359 Limited (it was changed on 2003-08-05). Registered at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, this 20 years old business was incorporated on 2003-06-05 and is categorised as "non-trading company" (SIC code: 74990).
1 director can be found in this company: John D. (appointed on 29 November 2018).

About
Name: Welcome Break Finance (3) Limited
Number: 04788253
Incorporation date: 2003-06-05
End of financial year: 31 December


Address:	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Welcome Break Holdings Limited

6 April 2016

Address	2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England
Legal authority	English Law
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	3290817
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Welcome Break Finance (3) Limited confirmation statement filing is 2024-04-14. The previous one was filed on 2023-03-31. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Welcome Break Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vantage Court, Tickford Street, MK16 9EZ Newport Pagnell.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, October 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, February 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2019 to Mon, 31st Dec 2018 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 9th, June 2016 \| accounts	Free Download
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Apr 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 12th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 12th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 8th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 31/01/2010 filed on: 17th, August 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 7th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 26th Sep 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 26th Sep 2006 filed on: 5th, February 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 27th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 27th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Sep 2004 filed on: 9th, April 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Sep 2004 filed on: 9th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Jul 2004 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2003 \| resolution
123	Nc inc already adjusted 04/08/03 filed on: 16th, August 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, August 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, August 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 04/08/03 filed on: 16th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 16th, August 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, August 2003 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2003 \| incorporation	Free Download (17 pages)

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