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 - LONDON

This company is listed in the following categories:
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

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