WAYPOINT CHANGE LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

WAYPOINT CHANGE LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
WAYPOINT CHANGE LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05959591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAYPOINT CHANGE LIMITED - STOURBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE, 8 LANDSGATE
STOURBRIDGE
WEST MIDLANDS
DY8 2SD

This Company Originates in : United Kingdom
Previous trading names include:
WAYPOINT HOLDINGS LIMITED (until 23/01/2018)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2006-11-01 CURRENT
MR ANDREW PHILLIP PEARSON May 1958 British Director 2006-11-01 CURRENT
MR ANDREW PHILLIP PEARSON May 1958 British Secretary 2006-11-01 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2006-10-09 UNTIL 2006-11-01 RESIGNED
PHILSEC LIMITED Corporate Secretary 2006-10-09 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Paul David Winks 2017-12-31 - 2018-12-18 1/1948 Ownership of shares 25 to 50 percent
Mr Andrew Phillip Pearson 2017-12-31 - 2018-12-18 5/1958 Ownership of shares 25 to 50 percent
Mr Nicholas Paul David Winks 2017-12-31 1/1948 Ownership of shares 25 to 50 percent
Mr Andrew Phillip Pearson 2017-12-31 5/1958 Ownership of shares 25 to 50 percent
Waypoint Change Llp 2016-04-06 - 2017-12-31 Stourbridge   West Midlands Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WayPoint Change Limited 31/12/2022 iXBRL 2023-09-30 31-12-2022 £27,241 Cash £779,860 equity
WayPoint Change Limited 31/12/2021 iXBRL 2022-08-23 31-12-2021 £156,684 Cash £912,948 equity
WayPoint Change Limited 31/12/2020 iXBRL 2021-09-21 31-12-2020 £357,464 Cash £1,096,604 equity
WayPoint Change Limited 31/12/2019 iXBRL 2020-10-03 31-12-2019 £992,395 Cash £1,518,933 equity
WayPoint Change Limited 31/12/2018 iXBRL 2019-09-13 31-12-2018 £2,312,607 Cash £1,781,994 equity