WELCOME BREAK SERVICES LIMITED
04099292 · Active · Ltd · 25 yrs · Newport Pagnell
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Apr 2027 (last filed 31 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WELCOME BREAK SERVICES LIMITED
04099292Active· Ltd· England Wales· 2000-10-31Incorporated 2000-10-31Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BELL, Robbie Ian· DirectorResigned 2018-12-20
- BARRETT, Joseph James· DirectorAppointed 2018-11-29
- DIVINEY, John· DirectorAppointed 2018-11-29
- ETCHINGHAM, Robert Christopher· DirectorResigned 2018-11-29
BARRETT, Joseph James
Director
- Appointed
- 2018-11-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1966
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DIVINEY, John
Director
- Appointed
- 2018-11-29
- Nationality
- Irish
- Residence
- England
- Born
- 02/1979
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DOLAN, Niall
Director
- Appointed
- 2018-10-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 08/1973
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HAZELWOOD, Charles John Gore
Director
- Appointed
- 2017-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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TOOR, Surinder Singh
Director
- Appointed
- 2017-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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HARRIS, Ian Michael Brian
Secretary
- Appointed
- 2000-12-04
- Resigned
- 2003-08-27
- Nationality
- British
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WALKER, Ruth Alison
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2011-04-12
- Nationality
- British
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WRIGHT, Nicholas David
Secretary
- Appointed
- 2003-09-12
- Resigned
- 2006-02-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-31
- Resigned
- 2000-12-04
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BARR, Paul Johnstone
Director
- Appointed
- 2009-12-14
- Resigned
- 2011-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1979
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BELL, Robbie Ian
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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CANHAM, Michael Derek
Director
- Appointed
- 2009-12-14
- Resigned
- 2016-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHARTERS, Robert George Beattie
Director
- Appointed
- 2003-01-01
- Resigned
- 2005-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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DOWLING, Christopher Bruce
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-12-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1953
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ETCHINGHAM, Robert Christopher
Director
- Appointed
- 2018-10-31
- Resigned
- 2018-11-29
- Nationality
- Irish
- Residence
- Ireland
- Born
- 12/1953
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FINEGAN, Andrea
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-09-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1969
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GRANDIN, Anne Andree Marie
Director
- Appointed
- 2014-12-11
- Resigned
- 2017-05-23
- Nationality
- French
- Residence
- United Kingdom
- Born
- 02/1982
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HARRIS, Ian Michael Brian
Director
- Appointed
- 2000-12-04
- Resigned
- 2003-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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KAWONCZYK, Artur Tadeusz
Director
- Appointed
- 2011-07-25
- Resigned
- 2017-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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KYTE, Darren Stephen
Director
- Appointed
- 2008-06-17
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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LOVE, David Arthur
Director
- Appointed
- 2009-09-15
- Resigned
- 2011-07-25
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 03/1965
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MACARTNEY, Elizabeth Anne
Director
- Appointed
- 2010-03-01
- Resigned
- 2011-06-17
- Nationality
- British
- Residence
- Uk
- Born
- 04/1962
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MCKAY, Ian, Dr
Director
- Appointed
- 2003-01-01
- Resigned
- 2006-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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MCKIE, Roderick Wallace
Director
- Appointed
- 2002-05-22
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MULLETT, George Gavin
Director
- Appointed
- 2012-10-23
- Resigned
- 2014-12-11
- Nationality
- Australian
- Residence
- England
- Born
- 09/1973
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2016-11-11
- Resigned
- 2018-10-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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O'FLAHERTY, Peter Bartholomew
Director
- Appointed
- 2008-06-17
- Resigned
- 2009-12-14
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1973
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PARSONS, Lisa Marie
Director
- Appointed
- 2014-10-21
- Resigned
- 2018-07-02
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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PENNYCOOK, Richard
Director
- Appointed
- 2000-12-04
- Resigned
- 2002-05-22
- Nationality
- British
- Born
- 02/1964
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PETERS, Phillip William
Director
- Appointed
- 2011-11-15
- Resigned
- 2012-10-23
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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WRIGHT, Nicholas David
Director
- Appointed
- 2003-08-27
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-31
- Resigned
- 2000-12-04
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