WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED
BARID HOUSE, SEEBECK PLACE, MILTON KEYNES MK5 8FR- Liquidation
- Private Limited Company
- Company No. 04597903
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED was incorporated on Friday, November 22, 2002 as a Private Limited Company with registered address in MILTON KEYNES. WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 11 months and 23 days.
| Name | WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED |
|---|---|
| Company number | 04597903 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BARID HOUSE SEEBECK PLACE MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Waypoint Holdings Limited Ridgeway Park, Silverdale, LA5 0UA |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander John Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 25 to 50 percent
|
| Mr Anthony William Stubbs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-412 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT DEVELOPMENT AND CONSTRUCTION LIMITED | 22 Nov 2002 |
| LADSTOCK HALL DEVELOPMENTS LIMITED | 11 Feb 2009 |
| DARE (PROPERTY SERVICES) LIMITED | 04 Nov 2013 |