Company information:
Welcome Break Waitrose Kfc Limited (No: 07010001)
Address: 2 VANTAGE COURT, TICKFORD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 9EZ
Status: Active
Incorporated: 09-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN DIVINEY ( DOB: Feb-1979 From: Nov-2018 )
Resigned Director: ROBBIE IAN BELL ( DOB: May-1973 From: Sep-2017 To: Dec-2018 )
Resigned Director: CHRISTOPHER JOHN HOUGHTON ( DOB: Jan-1976 From: Sep-2009 To: Oct-2009 )
Resigned Director: HP DIRECTORS LIMITED ( From: Sep-2009 To: Oct-2009 )
Resigned Director: RODERICK WALLACE MCKIE ( DOB: Jul-1961 From: Oct-2009 To: May-2018 )
Resigned Director: NICHOLAS DAVID WRIGHT ( DOB: Jun-1957 From: Oct-2009 To: Sep-2017 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Sep-2009 To: Oct-2009 )
Resigned Secretary: RUTH ALISON WALKER ( From: Oct-2009 To: Apr-2011 )
Persons of Significant Control:
Welcome Break Group 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)