Waypoint Asset Management Ltd

About

Registered Number: 08443180

Date of Incorporation: 13/03/2013 (11 years and 3 months ago)

Company Status: Active

Registered Address: 86 Brook Street, London, W1K 5AY

Based in London, Waypoint Asset Management Ltd was founded on 13 March 2013, it's status at Companies House is "Active". The current directors of Waypoint Asset Management Ltd are Eroica Asset Management Limited, Heaney, William Alexander, Heaney, William, Richardson, Lee Scott, Richardson, Martyn Ford. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
RICHARDSON, Lee Scott	01 July 2013	17 April 2015	1
RICHARDSON, Martyn Ford	01 July 2013	17 April 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
EROICA ASSET MANAGEMENT LIMITED	03 September 2015	-	1
HEANEY, William Alexander	17 April 2015	03 September 2015	1
HEANEY, William	13 March 2013	31 December 2013	1

Filing History

Document Type	Date
CS01 - N/A	04 August 2020
AA - Annual Accounts	16 June 2020
CH01 - Change of particulars for director	03 October 2019
CH01 - Change of particulars for director	03 October 2019
CS01 - N/A	04 August 2019
AA - Annual Accounts	11 June 2019
AA - Annual Accounts	26 September 2018
AP01 - Appointment of director	28 August 2018
PSC07 - N/A	21 August 2018
CS01 - N/A	14 August 2018
TM01 - Termination of appointment of director	31 July 2018
AA - Annual Accounts	03 October 2017
PSC01 - N/A	08 August 2017
CS01 - N/A	08 August 2017
RESOLUTIONS - N/A	12 January 2017
SH01 - Return of Allotment of shares	17 December 2016
AA - Annual Accounts	30 September 2016
AP01 - Appointment of director	18 August 2016
CS01 - N/A	09 August 2016
AA - Annual Accounts	14 October 2015
AUD - Auditor's letter of resignation	23 September 2015
AR01 - Annual Return	03 September 2015
AP04 - Appointment of corporate secretary	03 September 2015
TM02 - Termination of appointment of secretary	03 September 2015
RESOLUTIONS - N/A	15 June 2015
SH10 - Notice of particulars of variation of rights attached to shares	15 June 2015
SH08 - Notice of name or other designation of class of shares	15 June 2015
AD01 - Change of registered office address	07 June 2015
AD01 - Change of registered office address	28 April 2015
TM01 - Termination of appointment of director	28 April 2015
AP03 - Appointment of secretary	28 April 2015
TM01 - Termination of appointment of director	28 April 2015
AA - Annual Accounts	07 September 2014
AR01 - Annual Return	20 August 2014
AR01 - Annual Return	04 April 2014
TM02 - Termination of appointment of secretary	04 April 2014
AP01 - Appointment of director	06 August 2013
AP01 - Appointment of director	06 August 2013
RESOLUTIONS - N/A	25 July 2013
AP01 - Appointment of director	25 July 2013
SH01 - Return of Allotment of shares	25 July 2013
AA01 - Change of accounting reference date	25 July 2013
SH10 - Notice of particulars of variation of rights attached to shares	25 July 2013
SH08 - Notice of name or other designation of class of shares	25 July 2013
AD01 - Change of registered office address	18 June 2013
NEWINC - New incorporation documents	13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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