WELCOME BREAK FINANCE (2) LIMITED
Non-Trading
General Information
NAME
WELCOME BREAK FINANCE (2) LIMITED
COMPANY NUMBER
04788294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
http://timandkaty.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/06/2003
10/07/2003
ALNERY NO. 2348 LIMITED
BUCKINGHAMSHIRE
MK16 9EZ
Telephone: 01908299700
TPS: No
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Telephone: 299700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELCOME BREAK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELCOME BREAK FINANCE (2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELCOME BREAK FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELCOME BREAK FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELCOME BREAK FINANCE (2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (5 years and 11 months) 29/11/2018 - Present (5 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 45 Past: 12 |
View Report |
|
Director: 05/06/2003 - Present (21 years and 5 months) Secretary: 05/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
09/07/2003 - 14/12/2005 (2 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
Director: 09/07/2003 - Present (21 years and 4 months) Secretary: 09/07/2003 - Present (21 years and 4 months) Born in Apr 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | Robbie Ian Bell (909738412) has left the board |
| 07/12/2018 | New Board Member John Martin Diviney (925226223) Appointed |
| 03/10/2018 | New Accounts filed |
| 05/06/2018 | Roderick Wallace McKie (908093168) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | Nicholas David Wright (909244251) has left the board |
| 06/10/2017 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 26/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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