WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
CARNFORTH DARE (PROPERTY SERVICES) LIMITED LADSTOCK HALL DEVELOPMENTS LIMITED

Hellopages » Lancashire » Lancaster » LA5 9SN

Company number 04597903
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address 3B HOLMERE HALL DYKES LANE, YEALAND CONYERS, CARNFORTH, LANCASHIRE, LA5 9SN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 045979030006, created on 14 February 2017; Registration of charge 045979030005, created on 14 February 2017; Registration of charge 045979030004, created on 14 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED are www.waypointdevelopmentandconstruction.co.uk, and www.waypoint-development-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Waypoint Development and Construction Limited is a Private Limited Company. The company registration number is 04597903. Waypoint Development and Construction Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Waypoint Development and Construction Limited is 3b Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire La5 9sn. . STUBBS, Anthony William is a Secretary of the company. DAWSON, Alexander John is a Director of the company. STUBBS, Anthony William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYATT, Francis Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STUBBS, Anthony William
Appointed Date: 22 November 2002

Director
DAWSON, Alexander John
Appointed Date: 22 November 2002
64 years old

Director
STUBBS, Anthony William
Appointed Date: 22 November 2002
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Director
BYATT, Francis Anthony
Resigned: 21 September 2012
Appointed Date: 22 November 2002
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Anthony William Stubbs
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander John Dawson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED Events

21 Feb 2017
Registration of charge 045979030006, created on 14 February 2017
21 Feb 2017
Registration of charge 045979030005, created on 14 February 2017
21 Feb 2017
Registration of charge 045979030004, created on 14 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

06 Feb 2017
Registration of charge 045979030003, created on 19 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

30 Jan 2017
Registration of charge 045979030001, created on 19 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

...
... and 42 more events
09 Dec 2002
New secretary appointed;new director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
22 Nov 2002
Incorporation

WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED Charges

14 February 2017
Charge code 0459 7903 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Pallisterco Limited
Description: Freehold land and buildings formerly part of casterton…
14 February 2017
Charge code 0459 7903 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Pallisterco Limited
Description: Freehold land and buildings formerly part of casterton…
14 February 2017
Charge code 0459 7903 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Pmj Capital Limited
Description: Freehold land and buildings formerly part of casterton…
19 January 2017
Charge code 0459 7903 0003
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Pmj Capital Limited
Description: The freehold property being part of title numbers CU156214…
19 January 2017
Charge code 0459 7903 0002
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Pmj Capital Limited
Description: Bronte building, former casterton school, casterton, kirkby…
19 January 2017
Charge code 0459 7903 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Pmj Capital Limited
Description: The freehold property known as bronte building, former…