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WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED

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

This company is commonly known as Waypoint Development And Construction Limited. The company was founded 22 years ago and was given the registration number 04597903. The firm's registered office is in CARNFORTH. You can find them at Ridgeway Park, Silverdale, Carnforth, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
Company Number:04597903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ridgeway Park, Silverdale, Carnforth, Lancashire, England, LA5 0UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Secretary22 November 2002Active
Barid House, Seebeck Place, Milton Keynes, MK5 8FR

Director22 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 November 2002Active
Hackthorpe Hall, Hackthorpe, Penrith, CA10 2HX

Director22 November 2002Active
Ty Efyrnwy, Dolanog, Welshpool, Wales, SY21 0LQ

Director22 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 November 2002Active

People with Significant Control

Waypoint Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:Ridgeway Hall, Ridgeway Park, Carnforth, United Kingdom, LA5 0UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander John Dawson
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:3b Holmere Hall, Dykes Lane, Carnforth, LA5 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony William Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Barid House, Seebeck Place, Milton Keynes, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 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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