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WAYPOINT LIMITED

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

This company is commonly known as Waypoint Limited. The company was founded 23 years ago and was given the registration number 04316969. The firm's registered office is in MARLBOROUGH. You can find them at The Old Orchard, Little Bedwyn, Marlborough, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:WAYPOINT LIMITED
Company Number:04316969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:The Old Orchard, Little Bedwyn, Marlborough, England, SN8 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Merton Road, London, England, SW18 5SS

Director18 July 2021Active
The Lodge, Crofton, Marlborough, SN8 3DW

Secretary05 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 November 2001Active
The Lodge, Crofton, Marlborough, SN8 3DW

Director05 November 2001Active
The Lodge, Crofton, Marlborough, SN8 3DW

Director05 November 2001Active
The Old Orchard, Little Bedwyn, Marlborough, England, SN8 3JP

Director01 May 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 November 2001Active

People with Significant Control

Mrs Lauren Burch
Notified on:18 July 2021
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:60, Merton Road, London, England, SW18 5SS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Philippa Clare Wilson
Notified on:01 May 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:The Old Orchard, Little Bedwyn, Marlborough, England, SN8 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Joseph Burch
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:The Lodge, Crofton, Wiltshire, SN8 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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