WAYPOINT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
WAYPOINT PARTNERS LIMITED
COMPANY NUMBER
08941252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/03/2014
(10 years and 9 months old)
WEBSITE
waypointpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/03/2014
23/07/2018
WAYPOINT CONSULTANCY LIMITED
LONDON
WC2A 1QS
Telephone: 02039686430
TPS: No
C/O Buzzacotts Limited
130 Wood Street
London
EC2V 6DL
Chancery House
53-64 Chancery Lane
London
WC2A 1QS
WC2A 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Matthew David Lacey (931702150) Appointed |
Credit Risk Overview
Want to learn more about WAYPOINT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 9 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 26 |
View Report |
|
08/12/2023 - Present (1years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2016 - Present (8 years and 5 months) Born in May 1972 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
26/03/2021 - Present (3 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 15/12/2023 | New Board Member Matthew David Lacey (931702150) Appointed |
| 13/12/2023 | Deepa Shah (926649671) has left the board |
| 17/05/2023 | Phillip Nicholas Gripton (929153589) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | James Stephen Houghton (910973515) has left the board |
| 16/05/2023 | New Board Member Deepa Shah (926649671) Appointed |
| 29/01/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Phillip Nicholas Gripton (929153589) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Board Member James Stephen Houghton (910973515) Appointed |
| 16/02/2021 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | James Stephen Houghton (910973515) has left the board |
| 24/01/2020 | New Accounts filed |
| 11/07/2019 | New Board Member James Stephen Houghton (910973515) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/07/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Miles Welch (921070331) Appointed |
| 03/04/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
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