WAYPOINTS (VERWOOD) LIMITED
1 VINE STREET, LONDON  W1J 0AH- Active
- Private Limited Company
- Company No. 07338712
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINTS (VERWOOD) LIMITED was incorporated on Friday, August 6, 2010 as a Private Limited Company with registered address in LONDON. WAYPOINTS (VERWOOD) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 14 years 1 month and 30 days.
Name | WAYPOINTS (VERWOOD) LIMITED |
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Company number | 07338712 |
Company type | Private Limited Company |
Incorporation date | 06 Aug 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 VINE STREET LONDON W1J 0AH |
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Country Of Origin | ENGLAND |
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 |
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Mr Andrew John Baxendine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Mrs Sally Ann Stone Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Mr William Frederick Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Mr Carl Andrew Bradley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Hamberley Care Operating Holding (Fv) Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 September 2016 |
Last confirmation statement dated | 06 August 2015 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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WAYPOINTS (VERWOOD) LIMITED | 06 Aug 2010 |
WAYPOINT (VERWOOD) LIMITED | 18 Aug 2010 |