Company information:
Welcome Break Holdings (2) Limited. (No: 04379574)
Address: 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Status: Active
Incorporated: 22-Feb-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPH JAMES BARRETT ( DOB: Jul-1966 From: Nov-2018 )
Current Director: JOHN DIVINEY ( DOB: Feb-1979 From: Nov-2018 )
Current Director: NIALL DOLAN ( DOB: Aug-1973 From: Oct-2018 )
Current Director: CHARLES JOHN GORE HAZELWOOD ( DOB: Jul-1963 From: May-2017 )
Current Director: SURINDER SINGH TOOR ( DOB: Mar-1972 From: May-2017 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2002 To: Mar-2003 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Feb-2002 To: Mar-2003 )
Resigned Director: PAUL JOHNSTONE BARR ( DOB: Feb-1979 From: Dec-2009 To: Nov-2011 )
Resigned Director: ROBBIE IAN BELL ( DOB: May-1973 From: Sep-2017 To: Dec-2018 )
Resigned Director: MICHAEL DEREK CANHAM ( DOB: Oct-1958 From: Dec-2009 To: Nov-2016 )
Resigned Director: ROBERT GEORGE BEATTIE CHARTERS ( DOB: Mar-1953 From: Mar-2003 To: Dec-2005 )
Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953 From: Jun-2008 To: Dec-2009 )
Resigned Director: ROBERT CHRISTOPHER ETCHINGHAM ( DOB: Dec-1953 From: Oct-2018 To: Nov-2018 )
Resigned Director: ANDREA FINEGAN ( DOB: Apr-1969 From: Jun-2008 To: Sep-2009 )
Resigned Director: ANNE ANDREE MARIE GRANDIN ( DOB: Feb-1982 From: Dec-2014 To: May-2017 )
Resigned Director: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Mar-2003 To: Aug-2003 )
Resigned Director: ARTUR TADEUSZ KAWONCZYK ( DOB: Aug-1974 From: Jul-2011 To: May-2017 )
Resigned Director: DARREN STEPHEN KYTE ( DOB: Mar-1966 From: Jun-2008 To: Oct-2018 )
Resigned Director: DAVID ARTHUR LOVE ( DOB: Mar-1965 From: Sep-2009 To: Jul-2011 )
Resigned Director: ELIZABETH ANNE MACARTNEY ( DOB: Apr-1962 From: Mar-2010 To: Jun-2011 )
Resigned Director: IAN MCKAY ( DOB: Jun-1957 From: Mar-2003 To: Feb-2006 )
Resigned Director: RODERICK WALLACE MCKIE ( DOB: Jul-1961 From: Mar-2003 To: May-2018 )
Resigned Director: GEORGE GAVIN MULLETT ( DOB: Sep-1973 From: Oct-2012 To: Dec-2014 )
Resigned Director: PETER BARTHOLOMEW O'FLAHERTY ( DOB: Jul-1973 From: Nov-2016 To: Oct-2018 )
Resigned Director: LISA MARIE PARSONS ( DOB: Mar-1974 From: Oct-2014 To: Jul-2018 )
Resigned Director: PHILLIP WILLIAM PETERS ( DOB: Feb-1971 From: Nov-2011 To: Oct-2012 )
Resigned Director: NICHOLAS DAVID WRIGHT ( DOB: Jun-1957 From: Aug-2003 To: Sep-2017 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Feb-2002 To: Mar-2003 )
Resigned Secretary: IAN MICHAEL BRIAN HARRIS ( DOB: Apr-1962 From: Mar-2003 To: Aug-2003 )
Resigned Secretary: RUTH ALISON WALKER ( DOB: Aug-1971 From: Feb-2006 To: Apr-2011 )
Resigned Secretary: NICHOLAS DAVID WRIGHT ( DOB: Jun-1957 From: Sep-2003 To: Feb-2006 )
Persons of Significant Control:
Welcome Break No. 1 Limited, 2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)