Welcome Break Mcdonald's Limited. Head office in Newport Pagnell. Check Director.

Welcome Break Mcdonald's Limited, Newport Pagnell

Welcome Break Mcdonald's Limited is a private limited company. Formerly, it was named Howper 684 Limited (changed on 2009-03-31). Located at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, the aforementioned 15 years old company was incorporated on 2009-03-20 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: John D. (appointed on 29 November 2018).

About
Name: Welcome Break Mcdonald's Limited
Number: 06853299
Incorporation date: 2009-03-20
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 Group 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	3147949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Welcome Break Mcdonald's Limited confirmation statement filing is 2024-04-03. The most recent confirmation statement was sent on 2023-03-20. The deadline for the next annual 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 listed in the Companies House, an only business Welcome Break Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Vantage Court, Tickford Street, MK16 9EZ Newport Pagnell.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 11th, October 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates March 20, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 20, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 20, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 20, 2018 filed on: 26th, December 2018 \| officers	Free Download (1 page)
AP01	On November 29, 2018 new director was appointed. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from January 31, 2019 to December 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on May 31, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 20, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on September 29, 2017 filed on: 3rd, October 2017 \| officers	Free Download (1 page)
AP01	On September 29, 2017 new director was appointed. filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates March 20, 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 9th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 23, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 12th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2014 filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
CH01	On June 13, 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 11th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2013 filed on: 25th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 21st, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2012 filed on: 21st, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 2, 2011 filed on: 2nd, May 2011 \| officers	Free Download (1 page)
CH01	On March 19, 2011 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 25th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
CH01	On November 5, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 5, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
CH03	On November 5, 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
288a	On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (4 pages)
288a	On May 18, 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (4 pages)
288a	On April 5, 2009 Secretary appointed filed on: 5th, April 2009 \| officers	Free Download (2 pages)
288a	On April 5, 2009 Director appointed filed on: 5th, April 2009 \| officers	Free Download (4 pages)
288b	On April 5, 2009 Appointment terminated director filed on: 5th, April 2009 \| officers	Free Download (1 page)
122	Nc dec already adjusted 31/03/09 filed on: 5th, April 2009 \| capital	Free Download (1 page)
288b	On April 5, 2009 Appointment terminated secretary filed on: 5th, April 2009 \| officers	Free Download (1 page)
288b	On April 5, 2009 Appointment terminated director filed on: 5th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2010 to 31/01/2010 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 05/04/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN filed on: 5th, April 2009 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, April 2009 \| incorporation	Free Download (37 pages)
CERTNM	Company name changed howper 684 LIMITEDcertificate issued on 31/03/09 filed on: 31st, March 2009 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2009 \| incorporation	Free Download (42 pages)

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