Company information:
Waypoint Limited (No: 04316969)
Address: THE OLD ORCHARD, LITTLE BEDWYN, MARLBOROUGH, SN8 3JP, ENGLAND
Status: Active
Incorporated: 11-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 50100 - Sea and coastal passenger water transport
Current Director: LAUREN BURCH ( DOB: Dec-1987 From: Jul-2021 )
Resigned Director: ANTHONY JOSEPH BURCH ( DOB: Apr-1949 From: Nov-2001 To: Nov-2019 )
Resigned Director: ALISON JANE BURCH ( From: Nov-2001 To: May-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: PHILIPPA CLARE WILSON ( DOB: Jul-1981 From: May-2018 To: Aug-2021 )
Resigned Secretary: ANTHONY JOSEPH BURCH ( DOB: Apr-1949 From: Nov-2001 To: Nov-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Persons of Significant Control:
Mrs Philippa Clare Wilson, The Old Orchard Little Bedwyn, Marlborough, SN8 3JP, England: Ownership of shares – 75% or more (Notified: 2018-05-01, Ceased: 2021-07-18)
Mrs Lauren Burch, 60 Merton Road, London, SW18 5SS, England: Ownership of shares – 75% or more (Notified: 2021-07-18)
Mr Anthony Joseph Burch, Marlborough, Wiltshire, SN8 3DW: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-01)
Company Accounts Summary (£)
| Item | 17 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 2,271 | 543 | 4,816 | 13,360 | 23,875 | 1.0,1.0,2271.0,543.0,4816.0,13360.0,23875.0 |
| Net assets (liabilities) | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1 | 1 | -21,492 | -31,069 | -27,407 | 1,898 | 45,309 | 1.0,1.0,-21492.0,-31069.0,-27407.0,1898.0,45309.0 |