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 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
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)
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 |
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 |