WAYPOINT LEASING UK 3A LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 10598173
Status Active
Incorporation Date 2 February 2017
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 nine 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 United Kingdom NW1 2FD to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WAYPOINT LEASING UK 3A LIMITED are www.waypointleasinguk3a.co.uk, and www.waypoint-leasing-uk-3a.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Waypoint Leasing Uk 3a Limited is a Private Limited Company. The company registration number is 10598173. Waypoint Leasing Uk 3a Limited has been working since 02 February 2017. The present status of the company is Active. The registered address of Waypoint Leasing Uk 3a 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. KELLY, Thomas Patrick is a Director of the company. KNOTT, Christopher 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: 02 February 2017
Director
KELLY, Thomas Patrick
Appointed Date: 02 February 2017
56 years old
Director
KNOTT, Christopher Joseph
Appointed Date: 02 February 2017
41 years old
Director
MCGINN, Clark
Appointed Date: 02 February 2017
65 years old

WAYPOINT LEASING UK 3A LIMITED Events

18 Apr 2017
Registered office address changed from Suite 7.06, the Euston Office, One Euston Square, 40 Melton Street, London United Kingdom NW1 2FD to Suite 3.11, the Euston Office 40, Melton Street London NW1 2FD on 18 April 2017
07 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2017
Registration of charge 105981730002, created on 21 February 2017
28 Feb 2017
Satisfaction of charge 105981730001 in full
24 Feb 2017
Registration of charge 105981730001, created on 21 February 2017
02 Feb 2017
Incorporation
Statement of capital on 2017-02-02
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted

WAYPOINT LEASING UK 3A LIMITED Charges

21 February 2017
Charge code 1059 8173 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: One (1) agustawestland AW139 helicopter with serial number…
21 February 2017
Charge code 1059 8173 0001
Delivered: 24 February 2017
Status: Satisfied on 28 February 2017
Persons entitled: Wells Fargo Bank, National Association
Description: One (1) agustawestland AW139 aircraft msn 31498 with…

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