Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WAYPOINT CHANGE LIMITED
Company Information for

WAYPOINT CHANGE LIMITED

LANCASTER HOUSE, 8 LANDSGATE, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2SD,
Company Registration Number
05959591
Private Limited Company
Active

Company Overview

About Waypoint Change Ltd
WAYPOINT CHANGE LIMITED was founded on 2006-10-09 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Waypoint Change Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYPOINT CHANGE LIMITED
 
Legal Registered Office
LANCASTER HOUSE, 8 LANDSGATE
PEDMORE
STOURBRIDGE
WEST MIDLANDS
DY8 2SD
Other companies in DY8
 
Previous Names
WAYPOINT HOLDINGS LIMITED23/01/2018
Filing Information
Company Number 05959591
Company ID Number 05959591
Date formed 2006-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB284831183  
Last Datalog update: 2024-11-05 06:11:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name WAYPOINT CHANGE LIMITED
The following companies were found which have the same name as WAYPOINT CHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAYPOINT CHANGE IMPLEMENTATION, LLC 9432 KATY FWY STE 380 HOUSTON TX 77055 Active Company formed on the 2017-07-27

Company Officers of WAYPOINT CHANGE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILLIP PEARSON
 Company Secretary 2006-11-01
ANDREW PHILLIP PEARSON
 Director 2006-11-01
NICHOLAS PAUL DAVID WINKS
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILSEC LIMITED
 Company Secretary 2006-10-09 2006-11-01
MEAUJO INCORPORATIONS LIMITED
 Director 2006-10-09 2006-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PHILLIP PEARSON LIME TALENT LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
ANDREW PHILLIP PEARSON PHUSION HEALTHCARE LTD Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-02-10
ANDREW PHILLIP PEARSON SAWFLY MANAGEMENT LIMITED Director 2009-07-21 CURRENT 2009-06-01 Dissolved 2015-08-11
NICHOLAS PAUL DAVID WINKS CORDANT GROUP PLC Director 2016-09-07 CURRENT 1997-06-12 In Administration/Administrative Receiver
NICHOLAS PAUL DAVID WINKS RAINHAM INDUSTRIAL SERVICES LIMITED Director 2015-12-01 CURRENT 2002-11-05 Active
NICHOLAS PAUL DAVID WINKS WATTS GROUP HOLDINGS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
NICHOLAS PAUL DAVID WINKS WATTS GROUP LIMITED Director 2012-05-01 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JAYNE PEARSON
2024-10-28Notification of Fawnick Investments Limited as a person with significant control on 2024-10-21
2024-10-28Notification of Pedmore Capital Limited as a person with significant control on 2024-10-21
2024-10-28CESSATION OF NICHOLAS PAUL DAVID WINKS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28CESSATION OF ANDREW PHILLIP PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28CESSATION OF ELIZABETH JAYNE PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Resolutions passed:<ul><li>Resolution Reduce share prem a/c 20/12/2021</ul>
2021-12-30Solvency Statement dated 20/12/21
2021-12-30Statement by Directors
2021-12-30Statement of capital on GBP 500
2021-12-30SH19Statement of capital on 2021-12-30 GBP 500
2021-12-30SH20Statement by Directors
2021-12-30CAP-SSSolvency Statement dated 20/12/21
2021-12-30RES13Resolutions passed:
  • Reduce share prem a/c 20/12/2021
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL DAVID WINKS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-23PSC07CESSATION OF ANDREW PHILLIP PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-09PSC07CESSATION OF WAYPOINT CHANGE LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL DAVID WINKS
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23RES15CHANGE OF COMPANY NAME 22/10/22
2018-01-23CERTNMCOMPANY NAME CHANGED WAYPOINT HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/01/18
2018-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-18SH19Statement of capital on 2018-01-18 GBP 500
2018-01-18SH20Statement by Directors
2018-01-18CAP-SSSolvency Statement dated 31/12/17
2018-01-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-16RES01ADOPT ARTICLES 31/12/2017
2018-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 883000
2018-01-08SH0131/12/17 STATEMENT OF CAPITAL GBP 883000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 882500
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 882500
2015-10-24AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL DAVID WINKS / 24/10/2015
2015-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEARSON / 24/10/2015
2015-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW PHILLIP PEARSON on 2015-10-24
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 882500
2014-10-13AR0109/10/14 FULL LIST
2014-07-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-12AR0109/10/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-15AR0109/10/12 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-04AR0109/10/11 FULL LIST
2011-11-03SH0131/03/11 STATEMENT OF CAPITAL GBP 882500
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09RES01ADOPT ARTICLES 02/02/2011
2011-02-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12AR0109/10/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-19AR0109/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP PEARSON / 19/10/2009
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2007-11-07363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-14123NC INC ALREADY ADJUSTED 01/11/06
2006-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-14225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bSECRETARY RESIGNED
2006-11-14RES13RE AGREEMENTS 01/11/06
2006-11-14RES04£ NC 10000/100000 01/11
2006-11-1488(2)RAD 01/11/06--------- £ SI 99999@1=99999 £ IC 1/100000
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WAYPOINT CHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAYPOINT CHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-07 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYPOINT CHANGE LIMITED

Intangible Assets
Patents
We have not found any records of WAYPOINT CHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINT CHANGE LIMITED
Trademarks
We have not found any records of WAYPOINT CHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYPOINT CHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WAYPOINT CHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINT CHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAYPOINT CHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAYPOINT CHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY8 2SD