Company number 06486713
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 1
. The most likely internet sites of WAYPOINT SOUTH LTD are www.waypointsouth.co.uk, and www.waypoint-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Waypoint South Ltd is a Private Limited Company.
The company registration number is 06486713. Waypoint South Ltd has been working since 29 January 2008.
The present status of the company is Active. The registered address of Waypoint South Ltd is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . KSL COMPANY SECRETARY LIMITED is a Secretary of the company. LAND, Richard Paul is a Director of the company. Secretary SMITH, Kevin John has been resigned. Secretary WOODWARD, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
KSL COMPANY SECRETARY LIMITED
Appointed Date: 04 March 2010
Resigned Directors
Persons With Significant Control
Mr Richard Paul Land
Notified on: 29 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more
WAYPOINT SOUTH LTD Events
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
24 Feb 2016
Director's details changed for Mr Richard Paul Land on 1 April 2014
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
19 Feb 2008
Registered office changed on 19/02/08 from: 34 tintagel way, port solent portsmouth hampshire PO6 4SS
19 Feb 2008
Secretary resigned
19 Feb 2008
New secretary appointed
19 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
29 Jan 2008
Incorporation