Waypoint Holdings LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2023-12-31 | |
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| Trade Debtors | £10,927 | +91.46% |
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| Employees | £1 | 0% |
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| Total assets | £23,190 | -29.34% |
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WAYPOINT HOLDINGS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 13747761 |
| Universal Entity Code | 8932-4669-4574-9897 |
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| Record last updated | Thursday, November 18, 2021 11:06:18 AM UTC |
| Official Address | Ridgeway Hall Park Silverdale Carnforth Lancashire United Kingdom La50ua |
| Postal Code | LA50UA |
| Sector | Activities of construction holding companies |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 17, 2021 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Dec 31, 2017 | Two appointments: 2 men | |
| Registry | Dec 31, 2017 | Resignation of one Shareholder (Above 75%) | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Oct 12, 2013 | Annual return | |
| Financials | Apr 30, 2013 | Annual accounts | |
| Registry | Oct 15, 2012 | Annual return | |
| Financials | Jun 27, 2012 | Annual accounts | |
| Registry | Nov 4, 2011 | Annual return | |
| Registry | Nov 3, 2011 | Return of allotment of shares | |
| Financials | Sep 29, 2011 | Annual accounts | |
| Registry | Feb 9, 2011 | Alteration to memorandum and articles | |
| Registry | Feb 9, 2011 | Statement of companies objects | |
| Registry | Oct 12, 2010 | Annual return | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Registry | Oct 19, 2009 | Annual return | |
| Registry | Oct 19, 2009 | Change of particulars for director | |
| Financials | Oct 14, 2009 | Annual accounts | |
| Registry | Oct 10, 2008 | Annual return | |
| Financials | Aug 5, 2008 | Annual accounts | |
| Registry | Jan 23, 2008 | Change in situation or address of registered office | |
| Registry | Nov 7, 2007 | Annual return | |
| Registry | Nov 14, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Nov 14, 2006 | Appointment of a director | |
| Registry | Nov 14, 2006 | Appointment of a director 5959... | |
| Registry | Nov 14, 2006 | Notice of increase in nominal capital | |
| Registry | Nov 14, 2006 | Alteration to memorandum and articles | |
| Registry | Nov 14, 2006 | Change of accounting reference date | |
| Registry | Nov 14, 2006 | Resignation of a director | |
| Registry | Nov 14, 2006 | Resignation of a secretary | |
| Registry | Nov 14, 2006 | Section 175 comp act 06 08 | |
| Registry | Nov 14, 2006 | £ nc 1000/1500000 | |
| Registry | Nov 7, 2006 | Particulars of a mortgage or charge | |
| Registry | Nov 1, 2006 | Two appointments: 2 men | |
| Registry | Oct 9, 2006 | Two appointments: 2 companies | |
