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WAYPOINT CHANGE LIMITED

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

This company is commonly known as Waypoint Change Limited. The company was founded 18 years ago and was given the registration number 05959591. The firm's registered office is in STOURBRIDGE. You can find them at Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WAYPOINT CHANGE LIMITED
Company Number:05959591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD

Secretary01 November 2006Active
Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD

Director01 November 2006Active
Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD

Director01 November 2006Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Secretary09 October 2006Active
No 1 Colmore Square, Birmingham, B4 6AA

Corporate Director09 October 2006Active

People with Significant Control

Mr Nicholas Paul David Winks
Notified on:31 December 2017
Status:Active
Date of birth:January 1948
Nationality:British
Address:Lancaster House, 8 Landsgate, Stourbridge, DY8 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Phillip Pearson
Notified on:31 December 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:Lancaster House, 8 Landsgate, Stourbridge, DY8 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Paul David Winks
Notified on:31 December 2017
Status:Active
Date of birth:January 1948
Nationality:British
Address:Lancaster House, 8 Landsgate, Stourbridge, DY8 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Phillip Pearson
Notified on:31 December 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:Lancaster House, 8 Landsgate, Stourbridge, DY8 2SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Waypoint Change Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lancaster House, Landsgate, Pedmore, Stourbridge, United Kingdom, DY8 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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