WAYPOINT LEASING SERVICES UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 09678710
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address SUITE 3.11, THE EUSTON OFFICE, 40, MELTON STREET, LONDON, ENGLAND, NW1 2FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017; Confirmation statement made on 8 July 2016 with updates; Director's details changed for Mr Chris Joseph Knott on 2 September 2015. The most likely internet sites of WAYPOINT LEASING SERVICES UK LIMITED are www.waypointleasingservicesuk.co.uk, and www.waypoint-leasing-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Waypoint Leasing Services Uk Limited is a Private Limited Company. The company registration number is 09678710. Waypoint Leasing Services Uk Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Waypoint Leasing Services Uk Limited is Suite 3 11 The Euston Office 40 Melton Street London England Nw1 2fd. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. JENKINS, Alan Francis is a Director of the company. KNOTT, Chris Joseph is a Director of the company. MCGINN, Clark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 09 July 2015
Director
JENKINS, Alan Francis
Appointed Date: 09 July 2015
53 years old
Director
KNOTT, Chris Joseph
Appointed Date: 09 July 2015
41 years old
Director
MCGINN, Clark
Appointed Date: 09 July 2015
65 years old

WAYPOINT LEASING SERVICES UK LIMITED Events

18 Apr 2017
Registered office address changed from Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
02 Feb 2016
Director's details changed for Mr Chris Joseph Knott on 2 September 2015
02 Feb 2016
Director's details changed for Mr Clark Mcginn on 2 September 2015
18 Nov 2015
Registered office address changed from C/O Alter Domus 18 st Swithin's Lane 4th Floor London EC4N 8AD United Kingdom to Suite 7.06 the Euston Office, One Euston Square 40 Melton Street London NW1 2FD on 18 November 2015
...
... and 3 more events
17 Aug 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Redenomination 24/07/2015
  • RES13 ‐ Redenomination 24/07/2015
16 Jul 2015
Appointment of Mr Chris Joseph Knott as a director on 9 July 2015
15 Jul 2015
Appointment of Alter Domus (Uk) Limited as a secretary on 9 July 2015
15 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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