OpenCompanies

Waypoint Development And Construction Limited

Company number
04597903
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Nov 2002
Dissolved
1 Oct 2026
Nature of business
Development of building projects

Registered office

Suite 1a 40 King Street
Manchester
M2 6BA

Previous names

  • Ladstock Hall Developments Limited (until 11 Feb 2009)
  • Dare (Property Services) Limited (until 4 Nov 2013)

Officers

NameRoleAppointedResigned
STUBBS, Anthony William Secretary 22 Nov 2002
STUBBS, Anthony William Director 22 Nov 2002
DAWSON, Alexander John Director 22 Nov 2002 29 Oct 2018
BYATT, Francis Anthony Director 22 Nov 2002 21 Sep 2012
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 22 Nov 2002 22 Nov 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 22 Nov 2002 22 Nov 2002

Control

NameNature of controlNotifiedCeased
Waypoint Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022
Mr Anthony William Stubbs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016
Mr Alexander John Dawson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 - £70,308 1
31 Dec 2020 -£640,204 £47,870 1
31 Dec 2019 -£735,330 £48,904 0
31 Dec 2018 -£605,571 £25,155 -
31 Dec 2017 -£300,810 £36,011 -
31 Dec 2016 -£10,111 £96 -
31 Dec 2015 -£9,542 £400 -
31 Dec 2014 -£24,432 £39 -
31 Dec 2013 -£23,962 - -
31 Dec 2012 -£24,430 £151 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

Waypoint Development And Construction Limited → Waypoint Holdings Limited

Data