BELDONS WAYPOINT LTD - WHITLEY BAY


Company Profile Company Filings

Overview

BELDONS WAYPOINT LTD is a Private Limited Company from WHITLEY BAY UNITED KINGDOM and has the status: Active.
BELDONS WAYPOINT LTD was incorporated 5 years ago on 21/08/2018 and has the registered number: 11528909. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BELDONS WAYPOINT LTD - WHITLEY BAY

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

11 VENTNOR GARDENS
WHITLEY BAY
NE26 1QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL BELDON May 1991 British Director 2018-08-21 CURRENT
GERRY BELDON Jan 1954 British Director 2018-08-21 CURRENT
MS AINE MARY BELDON Sep 1993 British Director 2018-08-21 CURRENT
DR PATRICK JOHN BELDON Aug 1987 British Director 2018-08-21 UNTIL 2022-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Marie Beldon 2019-10-07 2/1957 Whitley Bay   Significant influence or control
Miss Áine Mary Beldon 2018-08-21 9/1993 Whitley Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samuel Thomas Beldon 2018-08-21 5/1991 Whitley Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gerard Thomas Beldon 2018-08-21 1/1954 Whitley Bay   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Patrick John Beldon 2018-08-21 8/1987 Whitley Bay   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
26-01 COMMUNITY INTEREST COMPANY WHITLEY BAY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BELDONS LTD NEWCASTLE UPON TYNE ... MICRO ENTITY 56302 - Public houses and bars
CORTIRIO LIMITED SEDGEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Beldons Waypoint Ltd 2022-02-01 31-08-2021 £-40,580 equity
Beldons Waypoint Ltd 2021-05-25 31-08-2020 £-43,686 equity
Beldons Waypoint Ltd - Period Ending 2019-08-31 2020-05-20 31-08-2019 £-9,330 equity