WAYPOINT LEASING SERVICES UK LIMITED
Company is dissolved
General Information
NAME
WAYPOINT LEASING SERVICES UK LIMITED
COMPANY NUMBER
09678710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2015
(9 years and 4 months old)
WEBSITE
waypointleasing.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 LEASING (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT LEASING SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 22/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 18/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Credit Risk Overview
Want to learn more about WAYPOINT LEASING SERVICES UK 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 LEASING SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT LEASING SERVICES UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 506 Past: 188 |
View Report |
|
Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT LEASING HOLDINGS LTD | N/A | N/A |
| WAYPOINT LEASING (LUXEMBOURG) SARL | N/A | N/A |
| WAYPOINT LEASING (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 11 LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 3 LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1A LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 5 LIMITED | N/A | N/A |
| WAYPOINT LEASING UK 5A LIMITED | Company is dissolved | View Report |
| WAYPOINT ASSET CO 7 LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 8 LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1B LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1C LIMITED | N/A | N/A |
| WAYPOINT ASSET EURO 1D LIMITED | N/A | N/A |
| WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED | N/A | N/A |
| WAYPOINT ASSET CO 1A LIMITED | N/A | N/A |
| WAYPOINT LEASING UK 1B LIMITED | Company is dissolved | View Report |
| WAYPOINT LEASING SERVICES UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 22/08/2022 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 18/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 13/01/2022 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 07/12/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 17/02/2020 | Change in Reg. Office |
| 02/09/2019 | New Board Member Thomas Patrick Kelly (922380433) Appointed |
| 02/09/2019 | Thomas Patrick Kelly (926172796) has left the board |
| 28/08/2019 | Emmett Vivien Mc Evoy (925199917) has left the board |
| 26/08/2019 | Colm Furlong (926095899) has left the board |
| 26/08/2019 | Alan Francis Jenkins (919923168) has left the board |
| 26/08/2019 | New Board Member Thomas Patrick Kelly (926172796) Appointed |
| 01/08/2019 | Noreen Mullane (922789457) has left the board |
| 01/08/2019 | New Board Member Colm Furlong (926095899) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 05/02/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 08/11/2018 | New Board Member Emmett Vivien Mc Evoy (925199917) Appointed |
| 08/11/2018 | Chris Joseph Knott (919943543) has left the board |
| 05/10/2018 | Mark William Wolfson (924317173) has left the board |
| 05/10/2018 | New Board Member Noreen Mullane (922789457) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | Clark McGinn (919923169) has left the board |
| 16/02/2018 | New Board Member Mark William Wolfson (924317173) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 20/04/2017 | Change in Reg. Office |
| 19/07/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 08/10/2015 | Change in Reg. Office |
| 03/08/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 03/08/2015 | ALTER DOMUS (UK) LIMITED (919939608) has left the board |
| 20/07/2015 | New Board Member Chris Joseph Knott (919943543) Appointed |
| 17/07/2015 | New Company Secretary ALTER DOMUS (UK) LIMITED (919939608) Appointed |
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