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Company Information for

WAYPOINT LEASING SERVICES UK LIMITED

SUITE 3.11, THE EUSTON OFFICE, 40, MELTON STREET, LONDON, NW1 2FD,
Company Registration Number
09678710
Private Limited Company
Active

Company Overview

About Waypoint Leasing Services Uk Ltd
WAYPOINT LEASING SERVICES UK LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active". Waypoint Leasing Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WAYPOINT LEASING SERVICES UK LIMITED
 
Legal Registered Office
SUITE 3.11, THE EUSTON OFFICE
40, MELTON STREET
LONDON
NW1 2FD
 
Filing Information
Company Number 09678710
Company ID Number 09678710
Date formed 2015-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB219994850  
Last Datalog update: 2017-09-05 06:21:11
Primary Source:Companies House
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Company Officers of WAYPOINT LEASING SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRANCIS JENKINS
Director 2015-07-09
CHRIS JOSEPH KNOTT
Director 2015-07-09
CLARK MCGINN
Director 2015-07-09
ALTER DOMUS (UK) LIMITED
Company Secretary 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS JOSEPH KNOTT WAYPOINT LEASING UK 9A LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CHRIS JOSEPH KNOTT WAYPOINT LEASING UK 1A LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
CLARK MCGINN WAYPOINT LEASING UK 9A LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
CLARK MCGINN WAYPOINT LEASING UK 1A LIMITED Director 2016-02-20 CURRENT 2016-02-20 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FLOREAT AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Active
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Active
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 Active
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 Active
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 Active
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Active
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Active
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 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
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM SUITE 7.06 THE EUSTON OFFICE, ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD ENGLAND
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;USD 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOSEPH KNOTT / 02/09/2015
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLARK MCGINN / 02/09/2015
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM C/O ALTER DOMUS 18 ST SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD UNITED KINGDOM
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND
2015-09-29MEM/ARTSARTICLES OF ASSOCIATION
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;USD 1
2015-09-02SH1415/07/15 STATEMENT OF CAPITAL USD 1
2015-08-17RES01ALTER ARTICLES 24/07/2015
2015-08-17RES13REDENOMINATION 24/07/2015
2015-07-16AP01DIRECTOR APPOINTED MR CHRIS JOSEPH KNOTT
2015-07-15AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2015-07-15AA01CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WAYPOINT LEASING SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LEASING SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYPOINT LEASING SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WAYPOINT LEASING SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAYPOINT LEASING SERVICES UK LIMITED
Trademarks
We have not found any records of WAYPOINT LEASING SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYPOINT LEASING SERVICES UK 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 (64209 - Activities of other holding companies n.e.c.) as WAYPOINT LEASING SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYPOINT LEASING SERVICES UK 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 LEASING SERVICES UK 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 LEASING SERVICES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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