WAYPOINT SERVICES LIMITED
Non-Trading
General Information
NAME
WAYPOINT SERVICES LIMITED
COMPANY NUMBER
03311295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/01/1997
(27 years and 9 months old)
WEBSITE
https://www.waypointports.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SP11 0LH
71 Vernham Row
Vernham Dean
Andover
Hampshire
SP11 0LH
First Floor Suite 9
Orwell House 50 High Street
Hungerford
Berkshire
RG17 0NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B.T. DESTINATION LIMITED | N/A | N/A |
| WAYPOINT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAYPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/1997 - Present (27 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
30/09/1997 - Present (27 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PC-S REALTY HOLDINGS LTD | N/A | N/A |
| B.T. DESTINATION LIMITED | N/A | N/A |
| WAYPOINT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 10/12/2021 | New Board Member John Nelson Edwards (927785101) Appointed |
| 10/12/2021 | New Board Member Philippe Delis (929006533) Appointed |
| 03/12/2021 | Louise Knapp (903458327) has left the board |
| 03/12/2021 | New Company Secretary John Nelson Edwards (929008386) Appointed |
| 03/12/2021 | New Board Member Philippe Delis (929006543) Appointed |
| 03/12/2021 | New Board Member John Nelson Edwards (929006461) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 06/01/2015 | William Franklin Payne (900503094) has left the board |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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