WELCOME BREAK LIMITED

Company Number: 01735476

active          Qynn Score: 58

Summary

Formed in 1983, WELCOME BREAK LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 2 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

58

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Jun 1983

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2019

LATEST ACCOUNTS

30 Jan 2018

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

41

RESIGNED SECRETARIES

12

Address

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

Effective From

29/06/2000

Effective to

Current

SIC CODES

47110

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

47300

Retail sale of automotive fuel in specialised stores

55100

Hotels and similar accommodation

56102

Unlicenced restaurants and cafes

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
   
    
 
  
     
     
  
 
    
     
  
 
   
    
      
 
   
     
   
    
 
 
 
    
     
 
 
 
   

Activity

Most Active Year

2017

Events

22

4

3

1

0

6

1

6

1

Most Active Month

Feb 2017

Events

8

1

2

0

0

4

0

0

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

11/04/2019

Action Date

31/03/2019

Termination of appointment of Robbie Ian Bell

Type

Officers

Description

Termination of appointment of Robbie Ian Bell as a director on 20/12/2018

Filing Date

26/12/2018

Action Date

20/12/2018

Director Details Changed for Mr John Diviney

Type

Officers

Description

Directors details changed for Mr John Diviney on 29/11/2018

Filing Date

06/12/2018

Action Date

29/11/2018

Appointment of Mr John Martin Diviney

Type

Officers

Description

Appointment of Mr John Martin Diviney as a director on 29/11/2018

Filing Date

05/12/2018

Action Date

29/11/2018

Appointment of Mr Joseph James Barrett

Type

Officers

Description

Appointment of Mr Joseph James Barrett as a director on 29/11/2018

Filing Date

05/12/2018

Action Date

29/11/2018

Termination of appointment of Robert Christopher Etchingham

Type

Officers

Description

Termination of appointment of Robert Christopher Etchingham as a director on 29/11/2018

Filing Date

05/12/2018

Action Date

29/11/2018

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/01/2019 to 31/12/2018

Filing Date

05/12/2018

Action Date

31/12/2018

Appointment of Mr Niall Dolan

Type

Officers

Description

Appointment of Mr Niall Dolan as a director on 31/10/2018

Filing Date

04/11/2018

Action Date

31/10/2018

Appointment of Mr Robert Christopher Etchingham

Type

Officers

Description

Appointment of Mr Robert Christopher Etchingham as a director on 31/10/2018

Filing Date

04/11/2018

Action Date

31/10/2018

Termination of appointment of Peter Bartholomew O'flaherty

Type

Officers

Description

Termination of appointment of Peter Bartholomew O'flaherty as a director on 31/10/2018

Filing Date

04/11/2018

Action Date

31/10/2018

Termination of appointment of Darren Stephen Kyte

Type

Officers

Description

Termination of appointment of Darren Stephen Kyte as a director on 31/10/2018

Filing Date

04/11/2018

Action Date

31/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 30/01/2018

Filing Date

30/09/2018

Action Date

30/01/2018

Termination of appointment of Lisa Marie Parsons

Type

Officers

Description

Termination of appointment of Lisa Marie Parsons as a director on 02/07/2018

Filing Date

05/07/2018

Action Date

02/07/2018

Termination of appointment of Roderick Wallace Mckie

Type

Officers

Description

Termination of appointment of Roderick Wallace Mckie as a director on 31/05/2018

Filing Date

01/06/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

05/04/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2017

Filing Date

18/10/2017

Action Date

31/01/2017

Appointment of Mr Robbie Ian Bell

Type

Officers

Description

Appointment of Mr Robbie Ian Bell as a director on 29/09/2017

Filing Date

04/10/2017

Action Date

29/09/2017

Termination of appointment of Nicholas David Wright

Type

Officers

Description

Termination of appointment of Nicholas David Wright as a director on 29/09/2017

Filing Date

04/10/2017

Action Date

29/09/2017

Appointment of Mr Surinder Singh Toor

Type

Officers

Description

Appointment of Mr Surinder Singh Toor as a director on 23/05/2017

Filing Date

26/05/2017

Action Date

23/05/2017

Appointment of Mr Charles John Gore Hazelwood

Type

Officers

Description

Appointment of Mr Charles John Gore Hazelwood as a director on 23/05/2017

Filing Date

26/05/2017

Action Date

23/05/2017

Termination of appointment of Artur Tadeusz Kawonczyk

Type

Officers

Description

Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23/05/2017

Filing Date

26/05/2017

Action Date

23/05/2017

Termination of appointment of Anne Grandin

Type

Officers

Description

Termination of appointment of Anne Grandin as a director on 23/05/2017

Filing Date

26/05/2017

Action Date

23/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

04/04/2017

Action Date

31/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/02/2017

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

27/02/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2017

Filing Date

11/02/2017

Action Date

30/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 017354760024, created on 06/02/2017

Filing Date

07/02/2017

Action Date

06/02/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 21 in full

Filing Date

07/02/2017

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 017354760023, created on 30/01/2017

Filing Date

06/02/2017

Action Date

30/01/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 017354760022, created on 30/01/2017

Filing Date

03/02/2017

Action Date

30/01/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 19 in full

Filing Date

31/01/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 20 in full

Filing Date

31/01/2017

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

30/01/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/01/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 30/01/2017

Filing Date

30/01/2017

Action Date

30/01/2017

legacy

Type

Capital

Description

legacy

Filing Date

30/01/2017

Action Date

n/a

Appointment of Mr Peter Bartholomew O'flaherty

Type

Officers

Description

Appointment of Mr Peter Bartholomew O'flaherty as a director on 11/11/2016

Filing Date

17/11/2016

Action Date

11/11/2016

Termination of appointment of Michael Derek Canham

Type

Officers

Description

Termination of appointment of Michael Derek Canham as a director on 11/11/2016

Filing Date

17/11/2016

Action Date

11/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/01/2016

Filing Date

15/09/2016

Action Date

26/01/2016

Director Details Changed for Mrs Lisa Marie Parsons

Type

Officers

Description

Directors details changed for Mrs Lisa Marie Parsons on 19/08/2016

Filing Date

13/09/2016

Action Date

19/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

05/04/2016

Action Date

31/03/2016

Director Details Changed for Mrs Lisa Marie Parsons

Type

Officers

Description

Directors details changed for Mrs Lisa Marie Parsons on 27/11/2015

Filing Date

21/12/2015

Action Date

27/11/2015

Director Details Changed for Mr Darren Stephen Kyte

Type

Officers

Description

Directors details changed for Mr Darren Stephen Kyte on 24/08/2015

Filing Date

26/11/2015

Action Date

24/08/2015

Accounts

Type

Accounts

Description

Full accounts made up to 27/01/2015

Filing Date

13/10/2015

Action Date

27/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

01/04/2015

Action Date

31/03/2015

Appointment of Anne Grandin

Type

Officers

Description

Appointment of Anne Grandin as a director on 11/12/2014

Filing Date

18/12/2014

Action Date

11/12/2014

Termination of appointment of George Gavin Mullett

Type

Officers

Description

Termination of appointment of George Gavin Mullett as a director on 11/12/2014

Filing Date

18/12/2014

Action Date

11/12/2014

Appointment of Mrs Lisa Marie Parsons

Type

Officers

Description

Appointment of Mrs Lisa Marie Parsons as a director on 21/10/2014

Filing Date

24/10/2014

Action Date

21/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/01/2014

Filing Date

06/10/2014

Action Date

28/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

31/03/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 29/01/2013

Filing Date

03/10/2013

Action Date

29/01/2013

Director Details Changed for Mr Roderick Wallace Mckie

Type

Officers

Description

Directors details changed for Mr Roderick Wallace Mckie on 13/06/2013

Filing Date

14/06/2013

Action Date

13/06/2013

Director Details Changed for Mr George Gavin Mullett

Type

Officers

Description

Directors details changed for Mr George Gavin Mullett on 18/05/2013

Filing Date

20/05/2013

Action Date

18/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

02/04/2013

Action Date

31/03/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

01/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

30/01/2013

Action Date

n/a

Appointment of George Gavin Mullett

Type

Officers

Description

Appointment of George Gavin Mullett as a director

Filing Date

26/10/2012

Action Date

n/a

Termination of appointment of Phillip Peters

Type

Officers

Description

Termination of appointment of Phillip Peters as a director

Filing Date

26/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2012

Filing Date

02/10/2012

Action Date

31/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

03/04/2012

Action Date

31/03/2012

Appointment of Mr Phillip William Peters

Type

Officers

Description

Appointment of Mr Phillip William Peters as a director

Filing Date

17/11/2011

Action Date

n/a

Termination of appointment of Paul Barr

Type

Officers

Description

Termination of appointment of Paul Barr as a director

Filing Date

17/11/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 25/01/2011

Filing Date

06/10/2011

Action Date

25/01/2011

Appointment of Mr Artur Tadeusz Kawonczyk

Type

Officers

Description

Appointment of Mr Artur Tadeusz Kawonczyk as a director

Filing Date

05/10/2011

Action Date

n/a

Termination of appointment of David Love

Type

Officers

Description

Termination of appointment of David Love as a director

Filing Date

08/08/2011

Action Date

n/a

Termination of appointment of Elizabeth Macartney

Type

Officers

Description

Termination of appointment of Elizabeth Macartney as a director

Filing Date

08/08/2011

Action Date

n/a

Termination of appointment of Ruth Walker

Type

Officers

Description

Termination of appointment of Ruth Walker as a secretary

Filing Date

02/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

14/04/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 26/01/2010

Filing Date

06/10/2010

Action Date

26/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2010 with full list of shareholders

Filing Date

20/04/2010

Action Date

31/03/2010

Director Details Changed for Nicholas David Wright

Type

Officers

Description

Directors details changed for Nicholas David Wright on 01/03/2010

Filing Date

20/04/2010

Action Date

01/03/2010

Director Details Changed for Mr David Arthur Love

Type

Officers

Description

Directors details changed for Mr David Arthur Love on 15/03/2010

Filing Date

29/03/2010

Action Date

15/03/2010

Director Details Changed for Darren Stephen Kyte

Type

Officers

Description

Directors details changed for Darren Stephen Kyte on 15/03/2010

Filing Date

29/03/2010

Action Date

15/03/2010

Appointment of Elizabeth Anne Macartney

Type

Officers

Description

Appointment of Elizabeth Anne Macartney as a director

Filing Date

29/03/2010

Action Date

n/a

Appointment of Mr Paul Johnstone Barr

Type

Officers

Description

Appointment of Mr Paul Johnstone Barr as a director

Filing Date

16/12/2009

Action Date

n/a

Appointment of Mr Michael Derek Canham

Type

Officers

Description

Appointment of Mr Michael Derek Canham as a director

Filing Date

16/12/2009

Action Date

n/a

Termination of appointment of Peter O'flaherty

Type

Officers

Description

Termination of appointment of Peter O'flaherty as a director

Filing Date

16/12/2009

Action Date

n/a

Termination of appointment of Christopher Dowling

Type

Officers

Description

Termination of appointment of Christopher Dowling as a director

Filing Date

16/12/2009

Action Date

n/a

Director Details Changed for Nicholas David Wright

Type

Officers

Description

Directors details changed for Nicholas David Wright on 05/11/2009

Filing Date

05/11/2009

Action Date

05/11/2009

Director Details Changed for Mr Roderick Wallace Mckie

Type

Officers

Description

Directors details changed for Mr Roderick Wallace Mckie on 05/11/2009

Filing Date

05/11/2009

Action Date

05/11/2009

Secretarys Details Changed for Ruth Alison Walker

Type

Officers

Description

Secretarys details changed for Ruth Alison Walker on 05/11/2009

Filing Date

05/11/2009

Action Date

05/11/2009

legacy

Type

Officers

Description

legacy

Filing Date

30/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 27/01/2009

Filing Date

30/09/2009

Action Date

27/01/2009

legacy

Type

Officers

Description

legacy

Filing Date

24/09/2009

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/09/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

20/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

09/04/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of WELCOME BREAK LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of WELCOME BREAK LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with WELCOME BREAK LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of WELCOME BREAK LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

23/05/2017

Tenure

2 Yrs 4 Mths

Born

July 1963

Date Joined

23/05/2017

Tenure

2 Yrs 4 Mths

Born

March 1972

Date Joined

31/10/2018

Tenure

11 Mths

Born

August 1973

Date Joined

29/11/2018

Tenure

10 Mths

Born

July 1966

Date Joined

29/11/2018

Tenure

10 Mths

Born

February 1979

Active/Resigned

WELCOME BREAK LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/09/2017

Tenure

1 Yr 2 Mths

Date Resigned

20/12/2018

Type

Director

Date Joined

31/10/2018

Tenure

Date Resigned

29/11/2018

Type

Director

Date Joined

17/06/2008

Tenure

10 Yrs 4 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

11/11/2016

Tenure

1 Yr 11 Mths

Date Resigned

31/10/2018

Type

Director

Date Joined

21/10/2014

Tenure

3 Yrs 8 Mths

Date Resigned

02/07/2018

Type

Director

Date Joined

14/03/2002

Tenure

16 Yrs 2 Mths

Date Resigned

31/05/2018

Type

Director

Date Joined

27/08/2003

Tenure

14 Yrs 1 Mth

Date Resigned

29/09/2017

Type

Director

Date Joined

11/12/2014

Tenure

2 Yrs 5 Mths

Date Resigned

23/05/2017

Type

Director

Date Joined

25/07/2011

Tenure

5 Yrs 9 Mths

Date Resigned

23/05/2017

Type

Director

Date Joined

14/12/2009

Tenure

6 Yrs 10 Mths

Date Resigned

11/11/2016

Type

Director

Date Joined

23/10/2012

Tenure

2 Yrs 1 Mth

Date Resigned

11/12/2014

Type

Director

Date Joined

15/11/2011

Tenure

11 Mths

Date Resigned

23/10/2012

Type

Director

Date Joined

14/12/2009

Tenure

1 Yr 11 Mths

Date Resigned

15/11/2011

Type

Director

Date Joined

15/09/2009

Tenure

1 Yr 10 Mths

Date Resigned

25/07/2011

Type

Director

Date Joined

01/03/2010

Tenure

1 Yr 3 Mths

Date Resigned

17/06/2011

Type

Director

Date Joined

17/06/2008

Tenure

1 Yr 5 Mths

Date Resigned

14/12/2009

Type

Director

Date Joined

17/06/2008

Tenure

1 Yr 5 Mths

Date Resigned

14/12/2009

Type

Director

Date Joined

17/06/2008

Tenure

1 Yr 2 Mths

Date Resigned

15/09/2009

Type

Director

Date Joined

24/02/2004

Tenure

4 Yrs 1 Mth

Date Resigned

28/03/2008

Type

Director

Date Joined

11/09/2002

Tenure

3 Yrs 4 Mths

Date Resigned

05/02/2006

Type

Director

Date Joined

24/10/2002

Tenure

3 Yrs 1 Mth

Date Resigned

14/12/2005

Type

Director

Date Joined

09/05/2000

Tenure

3 Yrs 3 Mths

Date Resigned

27/08/2003

Type

Director

Date Joined

04/01/2002

Tenure

11 Mths

Date Resigned

01/01/2003

Type

Director

Date Joined

06/03/1997

Tenure

5 Yrs 9 Mths

Date Resigned

01/01/2003

Type

Director

Date Joined

20/11/2001

Tenure

1 Yr 1 Mth

Date Resigned

01/01/2003

Type

Director

Date Joined

06/03/1997

Tenure

5 Yrs 3 Mths

Date Resigned

13/06/2002

Type

Director

Date Joined

01/12/1998

Tenure

3 Yrs 5 Mths

Date Resigned

22/05/2002

Type

Director

Date Joined

24/11/1999

Tenure

1 Yr 11 Mths

Date Resigned

14/11/2001

Type

Director

Date Joined

03/11/1997

Tenure

2 Yrs

Date Resigned

24/11/1999

Type

Director

Date Joined

20/05/1997

Tenure

1 Yr 11 Mths

Date Resigned

19/05/1999

Type

Director

Date Joined

20/05/1997

Tenure

1 Yr 4 Mths

Date Resigned

24/09/1998

Type

Director

Date Joined

08/05/1996

Tenure

9 Mths

Date Resigned

06/03/1997

Type

Director

Date Joined

19/07/1996

Tenure

7 Mths

Date Resigned

06/03/1997

Type

Director

Date Joined

08/05/1996

Tenure

9 Mths

Date Resigned

06/03/1997

Type

Director

Date Joined

18/07/1996

Tenure

7 Mths

Date Resigned

06/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/03/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

19/01/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/07/1992

Type

Secretary

Date Joined

01/02/2006

Tenure

5 Yrs 2 Mths

Date Resigned

12/04/2011

Type

Secretary

Date Joined

12/09/2003

Tenure

2 Yrs 4 Mths

Date Resigned

01/02/2006

Type

Secretary

Date Joined

30/10/1999

Tenure

3 Yrs 9 Mths

Date Resigned

27/08/2003

Type

Secretary

Date Joined

01/09/1997

Tenure

2 Yrs 1 Mth

Date Resigned

29/10/1999

Type

Secretary

Date Joined

06/03/1997

Tenure

5 Mths

Date Resigned

01/09/1997

Type

Secretary

Date Joined

15/02/1995

Tenure

2 Yrs

Date Resigned

06/03/1997

Type

Secretary

Date Joined

08/05/1996

Tenure

3 Mths

Date Resigned

16/08/1996

Type

Secretary

Date Joined

28/03/1993

Tenure

3 Yrs 1 Mth

Date Resigned

14/05/1996

Type

Secretary

Date Joined

06/11/1995

Tenure

4 Mths

Date Resigned

31/03/1996

Type

Secretary

Date Joined

19/06/1994

Tenure

1 Yr 4 Mths

Date Resigned

06/11/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/06/1994

Welcome Break Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors