WAYPOINT NEW FRONTIER LIMITED
Company is dissolved
General Information
NAME
WAYPOINT NEW FRONTIER LIMITED
COMPANY NUMBER
09495887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2015
(9 years and 8 months old)
WEBSITE
www.waypointam.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2QH
Telephone: 02070163960
TPS: No
17-19 Maddox Street
LONDON
W1S 2QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT NEW FRONTIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 23/10/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 23/10/2024 | New Board Member Nicholas John Gregory (908475489) Appointed |
Credit Risk Overview
Want to learn more about WAYPOINT NEW FRONTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYPOINT NEW FRONTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYPOINT NEW FRONTIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1965 |
Resigned | Director |
Current: 3 Past: 37 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 8 Past: 288 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
EROICA ASSET MANAGEMENT LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINT ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| COMMUNITY 1ST STOCKPORT LIMITED | Company is dissolved | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| FAIRPOINT LIMITED | Non-Trading | View Report |
| WAYPOINT DEBT ADVISORY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT HEALTH PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT ESSENTIAL STORES GP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINT NEW FRONTIER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 23/10/2024 | New Board Member Michael Edward Riley (909472402) Appointed |
| 23/10/2024 | New Board Member Nicholas John Gregory (908475489) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 26/09/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Patrick Smith (924981712) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Victoria Ann Whitehouse (921248908) has left the board |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Victoria Ann Whitehouse (921248908) Appointed |
| 15/08/2016 | New Annual Return filed |
| 01/04/2016 | New Annual Return filed |
| 07/09/2015 | William Alexander Heaney (919928655) has left the board |
| 07/09/2015 | New Company Secretary EROICA ASSET MANAGEMENT LIMITED (920068528) Appointed |
| 15/07/2015 | New Company Secretary William Alexander Heaney (919928655) Appointed |
| 17/06/2015 | Change in Reg. Office |
| 27/03/2015 | Christopher Peter Thomas Moulden (919595925) has left the board |
| 27/03/2015 | New Board Member Christopher Peter Thomas Moulden (918009029) Appointed |
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