About

Registered Number: 04316969
Date of Incorporation: 05/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: The Old Orchard, Little Bedwyn, Marlborough, SN8 3JP,

 

Waypoint Ltd was founded on 05 November 2001 and are based in Marlborough, it's status is listed as "Active". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Philippa Clare 01 May 2018 - 1
BURCH, Alison Jane 05 November 2001 01 May 2018 1
BURCH, Anthony Joseph 05 November 2001 01 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 22 June 2020
TM01 - Termination of appointment of director 05 November 2019
TM02 - Termination of appointment of secretary 05 November 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 15 August 2018
AA01 - Change of accounting reference date 11 July 2018
CS01 - N/A 05 June 2018
AD01 - Change of registered office address 02 May 2018
PSC07 - N/A 01 May 2018
PSC01 - N/A 01 May 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 06 November 2017
AA - Annual Accounts 13 November 2016
CS01 - N/A 13 November 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 15 November 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 06 November 2008
RESOLUTIONS - N/A 07 January 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 26 November 2007
RESOLUTIONS - N/A 27 November 2006
AA - Annual Accounts 27 November 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 09 November 2005
RESOLUTIONS - N/A 15 November 2004
AA - Annual Accounts 15 November 2004
363s - Annual Return 15 November 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 11 November 2002
225 - Change of Accounting Reference Date 16 January 2002
RESOLUTIONS - N/A 19 November 2001
RESOLUTIONS - N/A 19 November 2001
RESOLUTIONS - N/A 19 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.