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Waypoint Services Limited (No: 03311295)

Address: 71 VERNHAM ROW, VERNHAM DEAN, ANDOVER, HAMPSHIRE, SP11 0LH

Status: Active

Incorporated: 28-Jan-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: PHILIPPE DELIS ( DOB: Feb-1960   From: Nov-2021  )

Current Director: PHILIPPE DELIS ( DOB: Feb-1960   From: Nov-2021  )

Current Director: JOHN NELSON EDWARDS ( DOB: Apr-1987   From: Nov-2021  )

Current Director: JOHN NELSON EDWARDS ( DOB: Apr-1987   From: Nov-2021  )

Current Director: ANTHONY DAVID FIELD ( DOB: Apr-1958   From: Jan-1997  )

Current Director: CAROLINA SCAVINI ( DOB: Jan-1966   From: Sep-1997  )

Current Secretary: JOHN NELSON EDWARDS (   From: Nov-2021  )

Resigned Director: PHILIPPE DELIS ( DOB: Feb-1960   From: Jan-1997   To: Sep-1997  )

Resigned Director: LOUISE KNAPP ( DOB: Mar-1955   From: Sep-1997   To: Nov-2021  )

Resigned Director: WILLIAM FRANKLIN PAYNE (   From: Jan-1999   To: Dec-2014  )

Resigned Director: ROSTISLAV ROMANOFF ( DOB: Dec-1938   From: Jan-1997   To: Jan-1999  )

Resigned Secretary: LOUISE KNAPP ( DOB: Mar-1955   From: Jan-1997   To: Nov-2021  )

Persons of Significant Control:

B.T. Destination Limited, Beaux Lane House 5th Floor, Mercer Street Lower, Dublin 2, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Fixed assets / Investments, fixed assets 294 294 294 294 294 294 294 294 294.0,294.0,294.0,294.0,294.0,294.0,294.0,294.0
History Chart

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