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WAYPOINT CHANGE LIMITED - Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, United Kingdom
Company Information
- Company registration number
- 05959591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lancaster House, 8 Landsgate
- Pedmore
- Stourbridge
- West Midlands
- DY8 2SD Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD UK
Management
- Managing Directors
- PEARSON, Andrew Phillip
- WINKS, Nicholas Paul David
- Company secretaries
- PEARSON, Andrew Phillip
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-09
- Age Of Company 2006-10-09 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAYPOINT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
✓
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WAYPOINT CHANGE LIMITED Company Description
- WAYPOINT CHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05959591. Its current trading status is "live". It was registered 2006-10-09. It was previously called WAYPOINT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at Lancaster House, 8 Landsgate .
Get WAYPOINT CHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waypoint Change Limited - Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, United Kingdom
- 2006-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAYPOINT CHANGE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05959591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05959591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05959591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-10-09) - CS01
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resolution (2021-12-30) - RESOLUTIONS
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legacy (2021-12-30) - CAP-SS
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legacy (2021-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-30) - SH19
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-30) - PSC01
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confirmation-statement-with-updates (2019-10-23) - CS01
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cessation-of-a-person-with-significant-control (2019-10-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-08) - SH01
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resolution (2018-01-16) - RESOLUTIONS
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resolution (2018-01-18) - RESOLUTIONS
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legacy (2018-01-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-18) - SH19
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resolution (2018-01-23) - RESOLUTIONS
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change-of-name-notice (2018-01-23) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
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confirmation-statement-with-updates (2018-10-09) - CS01
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legacy (2018-01-18) - CAP-SS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-02) - AA
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change-person-secretary-company-with-change-date (2015-10-24) - CH03
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change-person-director-company-with-change-date (2015-10-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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capital-allotment-shares (2011-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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resolution (2011-02-09) - RESOLUTIONS
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statement-of-companys-objects (2011-02-09) - CC04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-23) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
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legacy (2008-10-10) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-14) - 123
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-14) - 288a
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resolution (2006-11-14) - RESOLUTIONS
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legacy (2006-11-14) - 225
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legacy (2006-11-14) - 288b
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incorporation-company (2006-10-09) - NEWINC
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legacy (2006-11-07) - 395
