WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
BARID HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
DARE (PROPERTY SERVICES) LIMITED (until 04/11/2013)
DARE (PROPERTY SERVICES) LIMITED (until 04/11/2013)
LADSTOCK HALL DEVELOPMENTS LIMITED (until 11/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY WILLIAM STUBBS | Feb 1958 | British | Director | 2002-11-22 | CURRENT |
MR ANTHONY WILLIAM STUBBS | Feb 1958 | British | Secretary | 2002-11-22 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-22 UNTIL 2002-11-22 | RESIGNED | ||
MR ALEXANDER JOHN DAWSON | Sep 1961 | British | Director | 2002-11-22 UNTIL 2018-10-29 | RESIGNED |
FRANCIS ANTHONY BYATT | Jun 1950 | British | Director | 2002-11-22 UNTIL 2012-09-21 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-22 UNTIL 2002-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waypoint Holdings Limited | 2022-02-01 | Carnforth Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alexander John Dawson | 2016-04-06 - 2016-12-02 | 9/1961 | Carnforth Lancashire | Ownership of shares 25 to 50 percent |
Mr Anthony William Stubbs | 2016-04-06 | 2/1958 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WAYPOINT_DEVELOPMENT_AND_ - Accounts | 2022-09-23 | 31-12-2021 | £70,308 Cash £-1,021,338 equity |
Waypoint Development and Construction Limited - Period Ending 2020-12-31 | 2021-04-07 | 31-12-2020 | £47,870 Cash |
Waypoint Development and Construction Limited - Period Ending 2019-12-31 | 2020-09-11 | 31-12-2019 | £48,904 Cash |
Waypoint Development and Construction Limited - Period Ending 2018-12-31 | 2019-09-20 | 31-12-2018 | £25,155 Cash £-605,571 equity |
Waypoint Development and Construction Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £36,011 Cash £-300,810 equity |
Waypoint Development and Construction Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £96 Cash £-10,111 equity |
Waypoint Development and Construction Limited - Period Ending 2015-12-31 | 2016-09-29 | 31-12-2015 | £400 Cash £-9,542 equity |
Waypoint Development and Construction Limited - Period Ending 2014-12-31 | 2015-09-11 | 31-12-2014 | £39 Cash £-24,432 equity |