WAYPOINT HOLDINGS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2SD
Company number 05959591
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2SD
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 882,500 . The most likely internet sites of WAYPOINT HOLDINGS LIMITED are www.waypointholdings.co.uk, and www.waypoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Waypoint Holdings Limited is a Private Limited Company. The company registration number is 05959591. Waypoint Holdings Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Waypoint Holdings Limited is Lancaster House 8 Landsgate Pedmore Stourbridge West Midlands Dy8 2sd. . PEARSON, Andrew Phillip is a Secretary of the company. PEARSON, Andrew Phillip is a Director of the company. WINKS, Nicholas Paul David is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
PEARSON, Andrew Phillip
Appointed Date: 01 November 2006
Director
PEARSON, Andrew Phillip
Appointed Date: 01 November 2006
67 years old
Director
WINKS, Nicholas Paul David
Appointed Date: 01 November 2006
78 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 01 November 2006
Appointed Date: 09 October 2006
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Waypoint Change Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WAYPOINT HOLDINGS LIMITED Events

09 Oct 2016
Confirmation statement made on 9 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 882,500
24 Oct 2015
Secretary's details changed for Mr Andrew Phillip Pearson on 24 October 2015
24 Oct 2015
Director's details changed for Mr Nicholas Paul David Winks on 24 October 2015
...
... and 27 more events
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
14 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
07 Nov 2006
Particulars of mortgage/charge
09 Oct 2006
Incorporation

WAYPOINT HOLDINGS LIMITED Charges

1 November 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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