About

Registered Number: 06052323
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Waypoint House Burnetts Lane, West End, Southampton, Hampshire, SO30 2HH

 

Founded in 2007, Waypoint Events Ltd are based in Hampshire, it has a status of "Active". The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUFF, Edward James 15 January 2007 - 1
DUFF, Kelly Juliann 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Edward Duff/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Kelly Duff/
1975-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Edward Duff/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 March 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 March 2018
RP04CS01 - N/A 14 February 2018
PSC04 - N/A 30 January 2018
CS01 - N/A 30 January 2018
PSC01 - N/A 30 January 2018
PSC04 - N/A 30 January 2018
PSC07 - N/A 30 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 28 February 2013
AD01 - Change of registered office address 04 October 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 16 January 2012
AA01 - Change of accounting reference date 24 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 October 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 28 January 2010
363a - Annual Return 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
RESOLUTIONS - N/A 17 November 2008
RESOLUTIONS - N/A 17 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 30 October 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363a - Annual Return 14 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
287 - Change in situation or address of Registered Office 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.