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 - MARLBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAVICO UK LIMITED SOUTHAMPTON ENGLAND Active FULL 82110 - Combined office administrative service activities
CORETON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OIL PLUS LIMITED BERKS Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
LABTON LIMITED LONDON UNITED KINGDOM Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
ELECTRONIX LIMITED WITNEY Dissolved... ACCOUNTS TYPE NOT AVA 3210 - Manufacture of electronic components
PROJECTION ARTWORKS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PIXEL ARTWORKS LIMITED MARLBOROUGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
A&T INSTRUMENTS LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

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