WAYPOINT LEASING UK 1A LIMITED - LONDON
Company Profile | Company Filings |
Overview
WAYPOINT LEASING UK 1A LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WAYPOINT LEASING UK 1A LIMITED was incorporated 8 years ago on 20/02/2016 and has the registered number: 10017115. The accounts status is FULL and accounts are next due on 30/09/2022.
WAYPOINT LEASING UK 1A LIMITED was incorporated 8 years ago on 20/02/2016 and has the registered number: 10017115. The accounts status is FULL and accounts are next due on 30/09/2022.
WAYPOINT LEASING UK 1A LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2022 | 16/03/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2019-02-28 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2019-02-28 | CURRENT |
ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2016-02-20 UNTIL 2019-02-28 | RESIGNED | ||
MR MARK WILLIAM WOLFSON | Jul 1988 | British | Director | 2018-01-26 UNTIL 2018-10-02 | RESIGNED |
MS NOREEN MULLANE | Aug 1978 | Irish | Director | 2018-10-02 UNTIL 2019-02-28 | RESIGNED |
MR CLARK MCGINN | Aug 1960 | British | Director | 2016-02-20 UNTIL 2018-01-26 | RESIGNED |
EMMETT VIVIEN MC EVOY | Dec 1976 | Irish | Director | 2018-10-25 UNTIL 2019-02-28 | RESIGNED |
MR CHRIS JOSEPH KNOTT | Aug 1984 | British | Director | 2016-02-20 UNTIL 2018-10-25 | RESIGNED |
THOMAS PATRICK KELLY | Jun 1969 | Irish | Director | 2016-02-20 UNTIL 2019-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilmington Trust Sp Services (Dublin) Limited | 2019-02-28 | Dublin | Significant influence or control |