Menna Overview
Here’s a quick overview of WAYPOINT CHANGE LIMITED 👀 — a Stourbridge, West Midlands based business that started in 2006.
WAYPOINT CHANGE LIMITED
- Company statusactive
- Company No05959591
- Age19 years 9 months Incorporated 9 October 2006
- Officers3
Address
Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
WAYPOINT CHANGE LIMITED is an active company incorporated on 9 October 2006 and based in Stourbridge, West Midlands. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Legacy
4 Years Ago on 30 Dec 2021
Resolution
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Andrew Phillip | secretary | 01 Nov 2006 | |
| PEARSON, Andrew Phillip | director | May 1958 | 01 Nov 2006 |
| WINKS, Nicholas Paul David | director | Jan 1948 | 01 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elizabeth Jayne Pearson | Nov 1958 | 21 Oct 2024 |
| Fawnick Investments Limited | 21 Oct 2024 | |
| Pedmore Capital Limited | 21 Oct 2024 | |
| Mr Nicholas Paul David Winks | Jan 1948 | 31 Dec 2017 |
| Mr Andrew Phillip Pearson | May 1958 | 31 Dec 2017 |
| Mr Nicholas Paul David Winks | Jan 1948 | 31 Dec 2017 |
| Mr Andrew Phillip Pearson | May 1958 | 31 Dec 2017 |
| Waypoint Change Llp | 06 Apr 2016 |
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PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip, WINKS, Nicholas Paul David are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip, WINKS, Nicholas Paul David are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip, WINKS, Nicholas Paul David are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
PEARSON, Andrew Phillip are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
WINKS, Nicholas Paul David are mutual persons.
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MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
PEDMORE CAPITAL LIMITED
PEARSON, Andrew Phillip are mutual persons.
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PEARSON, Andrew Phillip are mutual persons.
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PEARSON, Andrew Phillip are mutual persons.
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Here’s a quick overview of WAYPOINT CHANGE LIMITED 👀 — a Stourbridge, West Midlands based business that started in 2006.