Welcome Break Mcdonald's Ltd

About

Registered Number: 06853299

Date of Incorporation: 20/03/2009 (15 years and 1 month ago)

Company Status: Active

Registered Address: 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

Based in Buckinghamshire, Welcome Break Mcdonald's Ltd was registered on 20 March 2009. The current directors of this company are Hp Secretarial Services Limited, Hp Directors Limited. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HP DIRECTORS LIMITED	20 March 2009	31 March 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
HP SECRETARIAL SERVICES LIMITED	20 March 2009	31 March 2009	1

Filing History

Document Type	Date
CS01 - N/A	24 March 2020
AA - Annual Accounts	03 October 2019
CS01 - N/A	27 March 2019
TM01 - Termination of appointment of director	26 December 2018
AP01 - Appointment of director	07 December 2018
AA01 - Change of accounting reference date	07 December 2018
AA - Annual Accounts	28 September 2018
TM01 - Termination of appointment of director	01 June 2018
CS01 - N/A	26 March 2018
AP01 - Appointment of director	03 October 2017
TM01 - Termination of appointment of director	03 October 2017
AA - Annual Accounts	21 July 2017
CS01 - N/A	22 March 2017
AA - Annual Accounts	09 June 2016
AR01 - Annual Return	22 March 2016
AA - Annual Accounts	11 May 2015
AR01 - Annual Return	23 March 2015
AA - Annual Accounts	12 May 2014
AR01 - Annual Return	01 April 2014
CH01 - Change of particulars for director	14 June 2013
AA - Annual Accounts	11 June 2013
AR01 - Annual Return	25 March 2013
AA - Annual Accounts	21 September 2012
AR01 - Annual Return	21 March 2012
AA - Annual Accounts	06 October 2011
TM02 - Termination of appointment of secretary	02 May 2011
AR01 - Annual Return	25 March 2011
CH01 - Change of particulars for director	25 March 2011
AA - Annual Accounts	25 September 2010
AR01 - Annual Return	26 March 2010
CH03 - Change of particulars for secretary	05 November 2009
CH01 - Change of particulars for director	05 November 2009
CH01 - Change of particulars for director	05 November 2009
288a - Notice of appointment of directors or secretaries	18 May 2009
288a - Notice of appointment of directors or secretaries	18 May 2009
RESOLUTIONS - N/A	05 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	05 April 2009
225 - Change of Accounting Reference Date	05 April 2009
287 - Change in situation or address of Registered Office	05 April 2009
288b - Notice of resignation of directors or secretaries	05 April 2009
288b - Notice of resignation of directors or secretaries	05 April 2009
288b - Notice of resignation of directors or secretaries	05 April 2009
288a - Notice of appointment of directors or secretaries	05 April 2009
288a - Notice of appointment of directors or secretaries	05 April 2009
MEM/ARTS - N/A	04 April 2009
CERTNM - Change of name certificate	31 March 2009
NEWINC - New incorporation documents	20 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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