Welcome Break Waitrose Limited

Active06661177 Private limited company
Incorporated
31 July 2008 (18 years)
Previously known as
Howper 677 Limited (until 31 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
South East
Address
2 Vantage Court
Tickford Street
Newport Pagnell
MK16 9EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
20 December 2018
Resigned Bell, Robbie Ian as Director
29 November 2018
Appointed Diviney, John as Director
31 May 2018
Resigned Mckie, Roderick Wallace as Director
29 September 2017
Resigned Wright, Nicholas David as Director
29 September 2017
Appointed Bell, Robbie Ian as Director
12 April 2011
Resigned Walker, Ruth Alison as Secretary
30 March 2009
Appointed Walker, Ruth Alison as Secretary
30 March 2009
Appointed Mckie, Roderick Wallace as Director
30 March 2009
Appointed Wright, Nicholas David as Director
30 March 2009
Resigned Hp Secretarial Services Limited as Corporate Secretary
30 March 2009
Resigned Hp Directors Limited as Corporate Director
6 November 2008
Resigned Couldrake, Gerald Mark as Director
29 September 2008
Appointed Couldrake, Gerald Mark as Director
31 July 2008
Appointed Hp Secretarial Services Limited as Corporate Secretary
31 July 2008
Appointed Hp Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Liability Company
Reg. no. 3147949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates31 July 2026
16 September 2025Accounts for a dormant company31 December 2024
5 August 2025Confirmation statement with no updates31 July 2025
10 October 2024Accounts for a dormant company31 December 2023
8 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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