General information

Name:

Welcome Break Ltd

Office Address:

2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell

Number: 01735476

Incorporation date: 1983-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Welcome Break Limited business has been operating in this business field for 41 years, as it's been established in 1983. Started with Registered No. 01735476, Welcome Break is categorised as a Private Limited Company located in 2 Vantage Court, Newport Pagnell MK16 9EZ. It switched its registered name two times. Before 1997 the company has been working on providing the services it's been known for as Welcome Break Group but currently the company is featured under the name Welcome Break Limited. This enterprise's principal business activity number is 55100 and has the NACE code: Hotels and similar accommodation. Welcome Break Ltd released its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-03-31.

The following firm owes its accomplishments and constant development to exactly five directors, who are Joseph B., John D., Niall D. and 2 remaining, listed below, who have been running the company since 2018.

  • Previous company's names
  • Welcome Break Limited 1997-05-08
  • Welcome Break Group Limited 1997-03-06
  • Forte Welcome Break Limited 1983-06-30

Company staff

Joseph B.

Role: Director

Appointed: 29 November 2018

Latest update: 5 March 2024

John D.

Role: Director

Appointed: 29 November 2018

Latest update: 5 March 2024

Niall D.

Role: Director

Appointed: 31 October 2018

Latest update: 5 March 2024

Surinder T.

Role: Director

Appointed: 23 May 2017

Latest update: 5 March 2024

Charles H.

Role: Director

Appointed: 23 May 2017

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Welcome Break Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport Pagnell at Vantage Court, Tickford Street, MK16 9EZ and was registered as a PSC under the reg no 3147949.

Welcome Break Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 47110 :
  • 56102 : Unlicensed restaurants and cafes
  • 47300 : Retail sale of automotive fuel in specialised stores
40
Company Age

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