This company is commonly known as Waypoint Change Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD | Secretary | 01 November 2006 | Active |
| Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD | Director | 01 November 2006 | Active |
| Lancaster House, 8 Landsgate, Pedmore, Stourbridge, DY8 2SD | Director | 01 November 2006 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Secretary | 09 October 2006 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Director | 09 October 2006 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-30 | Capital | Legacy. | Download |
| 2021-12-30 | Insolvency | Legacy. | Download |
| 2021-12-30 | Resolution | Resolution. | Download |
| 2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-23 | Resolution | Resolution. | Download |
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