WAYPOINT LIMITED - MARLBOROUGH
Company Profile | Company Filings |
Overview
WAYPOINT LIMITED is a Private Limited Company from MARLBOROUGH ENGLAND and has the status: Active.
WAYPOINT LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WAYPOINT LIMITED - MARLBOROUGH
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
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
THE OLD ORCHARD
MARLBOROUGH
SN8 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAUREN BURCH | Dec 1987 | British | Director | 2021-07-18 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-05 UNTIL 2001-11-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-05 UNTIL 2001-11-05 | RESIGNED | ||
MRS PHILIPPA CLARE WILSON | Jul 1981 | British | Director | 2018-05-01 UNTIL 2021-08-16 | RESIGNED |
MR ANTHONY JOSEPH BURCH | Apr 1949 | British | Director | 2001-11-05 UNTIL 2019-11-01 | RESIGNED |
ALISON JANE BURCH | Jan 1950 | British | Director | 2001-11-05 UNTIL 2018-05-01 | RESIGNED |
MR ANTHONY JOSEPH BURCH | Apr 1949 | British | Secretary | 2001-11-05 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lauren Burch | 2021-07-18 | 12/1987 | London | Ownership of shares 75 to 100 percent |
Mrs Philippa Clare Wilson | 2018-05-01 - 2021-07-18 | 7/1981 | Marlborough | Ownership of shares 75 to 100 percent |
Mr Anthony Joseph Burch | 2016-04-06 - 2018-05-01 | 4/1949 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAYPOINT_LIMITED - Accounts | 2023-08-15 | 31-12-2022 | £23,875 Cash £45,309 equity |
WAYPOINT_LIMITED - Accounts | 2022-06-08 | 31-12-2021 | £13,360 Cash £1,898 equity |
WAYPOINT_LIMITED - Accounts | 2021-07-23 | 31-12-2020 | £4,816 Cash £-27,407 equity |
WAYPOINT_LIMITED - Accounts | 2020-09-12 | 31-12-2019 | £543 Cash £-31,069 equity |
Dormant Company Accounts - WAYPOINT LIMITED | 2018-08-16 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WAYPOINT LIMITED | 2017-11-07 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - WAYPOINT LIMITED | 2016-11-15 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - WAYPOINT LIMITED | 2015-11-17 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - WAYPOINT LIMITED | 2014-11-11 | 31-03-2014 | £1 Cash £1 equity |