WB

WELCOME BREAK GROUP LIMITED

Active

Company number 03147949

Newport Pagnell · Incorporated 18 January 1996

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

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Retail sale of automotive fuel in specialised stores · SIC 47300

Hotels and similar accommodation · SIC 55100

Unlicenced restaurants and cafes · SIC 56102


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

864TH SHELF TRADING COMPANY LIMITED · 18 January 1996 – 19 July 1996

FORTE MOTORWAY SERVICES LIMITED · 19 July 1996 – 6 November 1996

WELCOME BREAK LIMITED · 6 November 1996 – 8 May 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
29 November 2018
DJ
DIVINEY, John
Director
29 November 2018
DN
DOLAN, Niall
Director
31 October 2018
23 May 2017
TS
23 May 2017
ER
ETCHINGHAM, Robert Christopher
Director · Resigned
31 October 2018
BR
BELL, Robbie Ian
Director · Resigned
29 September 2017
OP
O'FLAHERTY, Peter Bartholomew
Director · Resigned
11 November 2016
GA
GRANDIN, Anne Andree Marie
Director · Resigned
11 December 2014
PL
PARSONS, Lisa Marie
Director · Resigned
21 October 2014
MG
MULLETT, George Gavin
Director · Resigned
23 October 2012
PP
PETERS, Phillip William
Director · Resigned
15 November 2011
KA
KAWONCZYK, Artur Tadeusz
Director · Resigned
25 July 2011
ME
MACARTNEY, Elizabeth Anne
Director · Resigned
1 March 2010
BP
BARR, Paul Johnstone
Director · Resigned
14 December 2009
CM
CANHAM, Michael Derek
Director · Resigned
14 December 2009
LD
LOVE, David Arthur
Director · Resigned
15 September 2009
DC
DOWLING, Christopher Bruce
Director · Resigned
17 June 2008
FA
FINEGAN, Andrea
Director · Resigned
17 June 2008
KD
KYTE, Darren Stephen
Director · Resigned
17 June 2008
OP
O'FLAHERTY, Peter Bartholomew
Director · Resigned
17 June 2008
WR
WALKER, Ruth Alison
Secretary · Resigned
1 February 2006
DB
DICKIE, Brian Norman
Director · Resigned
17 September 2003
MJ
MAHONEY, James
Director · Resigned
17 September 2003
WN
WRIGHT, Nicholas David
Secretary · Resigned
12 September 2003
WN
WRIGHT, Nicholas David
Director · Resigned
27 August 2003
CR
CHARTERS, Robert George Beattie
Director · Resigned
1 October 2002
MI
MCKAY, Ian, Dr
Director · Resigned
11 September 2002
MR
MCKIE, Roderick Wallace
Director · Resigned
14 March 2002
4 January 2002
YP
YEA, Philip Edward
Director · Resigned
20 November 2001
HI
HARRIS, Ian Michael Brian
Director · Resigned
9 May 2000
HI
HARRIS, Ian Michael Brian
Secretary · Resigned
30 October 1999
BT
BARR, Thomas Gary
Director · Resigned
19 April 1999
PR
PENNYCOOK, Richard
Director · Resigned
1 December 1998
MM
MCKECHNIE, Michael Antony
Director · Resigned
12 October 1998
BN
BRYAN, Nicholas Martin
Director · Resigned
6 October 1998
LP
LANE, Philip Martin
Director · Resigned
27 May 1998
RP
ROBSON, Patricia Anne
Director · Resigned
27 May 1998
HM
HUDSON, Mark Benjamin Bays
Director · Resigned
5 May 1998
FS
FRANKLIN, Steven Henry
Director · Resigned
3 November 1997
JP
JAVES, Peter Howard
Secretary · Resigned
1 September 1997
BM
BROUGHTON, Martyn John
Director · Resigned
16 May 1997
PN
PATTERSON, Nigel John Arthur
Director · Resigned
16 May 1997
WR
WARNER, Richard Taylor
Secretary · Resigned
6 March 1997
GG
GUTHRIE, Garth Michael
Director · Resigned
6 March 1997
WR
WARNER, Richard Taylor
Director · Resigned
6 March 1997
PS
POSTER, Stephen Michael
Director · Resigned
11 September 1996
CS
CARTWRIGHT, Stacey Lee
Director · Resigned
29 August 1996
PG
PARROTT, Graham Joseph
Director · Resigned
29 August 1996
TH
TAUTZ, Helen Jane
Secretary · Resigned
29 July 1996
SH
STAUNTON, Henry Eric
Director · Resigned
29 July 1996
TH
TAUTZ, Helen Jane
Director · Resigned
29 July 1996
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
18 January 1996
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
18 January 1996
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 January 1996

Persons with significant control

PS
Welcome Break Holdings (1) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2025 View
Capital Allotment Shares
Capital
8 September 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Auditors Resignation Company
Auditors
2 February 2023 View
Auditors Resignation Company
Auditors
2 February 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 December 2018 View
Change Person Director Company With Change Date
Officers
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 November 2018 View
Appoint Person Director Company With Name Date
Officers
4 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Accounts With Accounts Type Full
Accounts
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Statement Of Companys Objects
Change Of Constitution
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Resolution
Resolution
15 February 2017 View
Capital Allotment Shares
Capital
11 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2017 View
Legacy
Capital
31 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2017 View
Legacy
Capital
30 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2017 View
Legacy
Insolvency
30 January 2017 View
Resolution
Resolution
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Change Person Director Company With Change Date
Officers
26 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
6 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
1 February 2013 View
Legacy
Mortgage
30 January 2013 View
Legacy
Mortgage
30 January 2013 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Termination Secretary Company With Name
Officers
2 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Termination Director Company With Name
Officers
16 December 2009 View
Legacy
Mortgage
15 December 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
27 June 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Accounts
22 May 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
7 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Mortgage
2 March 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Officers
28 June 2004 View
Resolution
Resolution
24 June 2004 View
Resolution
Resolution
24 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
21 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Group
Accounts
28 January 2004 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
17 September 2003 View
Accounts With Accounts Type Group
Accounts
22 July 2003 View
Auditors Resignation Company
Auditors
8 July 2003 View
Legacy
Capital
9 May 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Mortgage
4 April 2003 View
Resolution
Resolution
17 February 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Capital
17 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Mortgage
10 May 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
29 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Mortgage
16 August 2001 View
Accounts With Accounts Type Group
Accounts
13 July 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Annual Return
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
6 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
26 January 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
9 September 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
31 January 1999 View
Resolution
Resolution
29 January 1999 View
Resolution
Resolution
29 January 1999 View
Legacy
Annual Return
29 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Address
9 December 1998 View
Legacy
Mortgage
3 November 1998 View
Legacy
Officers
22 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Capital
16 October 1998 View
Legacy
Capital
16 October 1998 View
Legacy
Capital
16 October 1998 View
Legacy
Capital
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
31 July 1998 View
Auditors Resignation Company
Auditors
30 July 1998 View
Accounts With Accounts Type Full Group
Accounts
29 July 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Annual Return
17 February 1998 View
Legacy
Officers
10 November 1997 View
Legacy
Mortgage
5 November 1997 View
Memorandum Articles
Incorporation
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
18 August 1997 View
Legacy
Mortgage
18 August 1997 View
Memorandum Articles
Incorporation
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Capital
6 August 1997 View
Legacy
Capital
31 July 1997 View
Resolution
Resolution
31 July 1997 View
Memorandum Articles
Incorporation
23 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Address
12 May 1997 View
Certificate Change Of Name Company
Change Of Name
8 May 1997 View
Memorandum Articles
Incorporation
15 April 1997 View
Legacy
Address
11 April 1997 View
Memorandum Articles
Incorporation
10 April 1997 View
Legacy
Address
25 March 1997 View
Legacy
Mortgage
24 March 1997 View
Legacy
Mortgage
19 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Capital
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
30 December 1996 View
Memorandum Articles
Incorporation
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Certificate Change Of Name Company
Change Of Name
6 November 1996 View
Statement Of Affairs
Miscellaneous
27 October 1996 View
Legacy
Capital
27 October 1996 View
Legacy
Capital
6 October 1996 View
Memorandum Articles
Incorporation
5 September 1996 View
Legacy
Accounts
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Resolution
Resolution
5 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Capital
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 September 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Legacy
Officers
5 August 1996 View
Memorandum Articles
Incorporation
24 July 1996 View
Legacy
Address
24 July 1996 View
Certificate Change Of Name Company
Change Of Name
19 July 1996 View
Incorporation Company
Incorporation
18 January 1996 View

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