Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers8

Finance2

Events1

Documents68

Additional data

Related companies5

FAQ

Find out more about how much WAYPOINT CHANGE LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

WAYPOINT CHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWAYPOINT CHANGE LIMITED
Historical names
  • WAYPOINT HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05959591
Incorporation Date09 Oct 2006 (18 years ago) / 984 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
K.M.B***********************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, STOURBRIDGE, LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, DY8 2SD

Officers

corporate

IndividualUnited Kingdom

WAYPOINT INVESTORS LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

individual

IndividualUnited Kingdom

Mr Nicholas Paul David Winks

Person with significant control


Appointed on31 Dec 2017

Resigned on18 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearson, Andrew Phillip

Director


Appointed on01 Nov 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Winks, Nicholas Paul David

Director


Appointed on01 Nov 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Andrew Phillip

Secretary


Appointed on01 Nov 2006

individual

IndividualUnited Kingdom

Philsec Limited

Corporate Secretary


Appointed on09 Oct 2006

Resigned on01 Nov 2006

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Financial reports

YearNet profitFixed assetsTotal equityOther
2021203,801 GBP
(~$280,283)
809,059 GBP
(~$1,112,681)
912,948 GBP
(~$1,255,557)
View full report
2020-831,669 GBP
(~$1,066,470)
1,096,604 GBP
(~$1,406,203)
View full report

Find out all the information about the company

Get full access to the data

View more data

Events

Old value

23 Jan 2018

Name changeWAYPOINT HOLDINGS LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
22 Aug 2022Accounts with accounts type total exemption fullAAView
30 Dec 2021LegacySH20View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is WAYPOINT CHANGE LIMITED's headquarters?

WAYPOINT CHANGE LIMITED's headquarters is located at WEST MIDLANDS, STOURBRIDGE, LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, DY8 2SD

What is WAYPOINT CHANGE LIMITED's industry?

WAYPOINT CHANGE LIMITED is in the industry of Business and other management consultancy activities

What year was WAYPOINT CHANGE LIMITED started?

WAYPOINT CHANGE LIMITED was started in 2006

How much profit does WAYPOINT CHANGE LIMITED make?

WAYPOINT CHANGE LIMITED's profit is $280,283

Sources: Companies House