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WAYPOINT SERVICES LIMITED

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

This company is commonly known as Waypoint Services Limited. The company was founded 27 years ago and was given the registration number 03311295. The firm's registered office is in ANDOVER. You can find them at 71 Vernham Row, Vernham Dean, Andover, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WAYPOINT SERVICES LIMITED
Company Number:03311295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Vernham Row, Vernham Dean, Andover, Hampshire, SP11 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Vernham Row, Vernham Dean, Andover, SP11 0LH

Secretary30 November 2021Active
71, Vernham Row, Vernham Dean, Andover, SP11 0LH

Director30 November 2021Active
71, Vernham Row, Vernham Dean, Andover, SP11 0LH

Director30 November 2021Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Director28 January 1997Active
24, Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Director30 September 1997Active
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Secretary28 January 1997Active
1 Avenue St Michel, Monaco, Monaco, MC 98000

Director28 January 1997Active
24 Boulevard Princesse Charlotte, Monte-Carlo, Monaco, MC98000

Director30 September 1997Active
24 Boulevard Princesse Charlotte, Monaco, Monaco, FOREIGN

Director18 January 1999Active
The Hammonds, Udimore, Rye, TN31 6AJ

Director28 January 1997Active

People with Significant Control

B.T. Destination Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Beaux Lane House, 5th Floor, Dublin 2, Ireland,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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