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Sos Waypoint Limited, NG19 8RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOS WAYPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sos Waypoint Limited. The company was founded 28 years ago and was given the registration number 03198602. The firm's registered office is in MANSFIELD. You can find them at Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, Nottinghamshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SOS WAYPOINT LIMITED
Company Number:03198602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1996
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, NG19 8RL

Secretary14 May 1996Active
Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, NG19 8RL

Director14 May 1996Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary14 May 1996Active
Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, NG19 8RL

Director15 October 2003Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director14 May 1996Active
West Barn, Somersall Hall Drive, Chesterfield, S40 3LH

Director16 July 2001Active
Unit B2a Mill One, Pleasley Vale Business Park, Mansfield, NG19 8RL

Director23 September 2002Active

People with Significant Control

Mr Mario Kurt Budwig
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit B2a Mill One, Mansfield, NG19 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Moore
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Unit B2a Mill One, Mansfield, NG19 8RL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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