WAYPOINT CORPORATE SERVICES LIMITED
LONDON WAYPOINT CAPITAL SERVICES LIMITED

Hellopages » Greater London » Westminster » W1J 5HD

Company number 07844727
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 CURZON STREET, LONDON, W1J 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Gordon Douglas Mcnair as a director on 22 February 2017; Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WAYPOINT CORPORATE SERVICES LIMITED are www.waypointcorporateservices.co.uk, and www.waypoint-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Waypoint Corporate Services Limited is a Private Limited Company. The company registration number is 07844727. Waypoint Corporate Services Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Waypoint Corporate Services Limited is 1 Curzon Street London W1j 5hd. . HEDGES, Hannah is a Secretary of the company. BOGNI, Rodolfo is a Director of the company. BOLLAND, Mark William is a Director of the company. BROYD, Richard Charles, Dr is a Director of the company. HENTY, Lynda Ann is a Director of the company. MCNAIR, Gordon Douglas is a Director of the company. NOYES, Tristan Dennis is a Director of the company. SOUTHEY, Patrick Andrew is a Director of the company. Secretary BREEN, Claire has been resigned. Director ARNOLD, Jeremy Patrick has been resigned. Director SWAN, Philip Alan has been resigned. Director WESTON, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Hannah
Appointed Date: 19 February 2014
Director
BOGNI, Rodolfo
Appointed Date: 21 March 2013
78 years old
Director
BOLLAND, Mark William
Appointed Date: 04 December 2013
59 years old
Director
BROYD, Richard Charles, Dr
Appointed Date: 21 March 2013
71 years old
Director
HENTY, Lynda Ann
Appointed Date: 23 April 2012
59 years old
Director
MCNAIR, Gordon Douglas
Appointed Date: 22 February 2017
50 years old
Director
NOYES, Tristan Dennis
Appointed Date: 02 February 2016
46 years old
Director
SOUTHEY, Patrick Andrew
Appointed Date: 19 February 2014
47 years old

Resigned Directors

Secretary
BREEN, Claire
Resigned: 19 February 2014
Appointed Date: 10 January 2012
Director
ARNOLD, Jeremy Patrick
Resigned: 02 February 2016
Appointed Date: 11 November 2011
66 years old
Director
SWAN, Philip Alan
Resigned: 01 February 2014
Appointed Date: 07 May 2013
68 years old
Director
WESTON, William
Resigned: 31 March 2013
Appointed Date: 11 November 2011
70 years old

Persons With Significant Control

Mr Ernesto Bertarelli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WAYPOINT CORPORATE SERVICES LIMITED Events

03 Apr 2017
Appointment of Mr Gordon Douglas Mcnair as a director on 22 February 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Jul 2016
Group of companies' accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Tristan Dennis Noyes as a director on 2 February 2016
15 Feb 2016
Termination of appointment of Jeremy Patrick Arnold as a director on 2 February 2016
...
... and 20 more events
31 May 2012
Appointment of Mrs Lynda Henty as a director
24 Jan 2012
Company name changed waypoint capital services LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
23 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
23 Jan 2012
Appointment of Miss Claire Breen as a secretary
11 Nov 2011
Incorporation

WAYPOINT CORPORATE SERVICES LIMITED Charges

8 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: The Secretary of State for the Communities and Local Government
Description: Right title and interest in and to the deposit account…
21 May 2012
Rent deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: The deposit see image for full details.

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