WAYPOINT CHANGE LIMITED
Company number 05959591 · Monitor this company
2 active / 6 ceased · persons with significant control
Fawnick Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-21
- Correspondence address
- Bury House, Mamble Road, Clows Top, Kidderminster, Worcestershire, DY14 9HX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 12681974
- Country registered
- England
Pedmore Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-21
- Correspondence address
- 3, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15884677
- Country registered
- England
Mrs Elizabeth Jayne Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-10-21
- Ceased on
- 2024-10-21
- Date of birth
- November 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Mr Nicholas Paul David Winks
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-31
- Ceased on
- 2018-12-18
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Mr Nicholas Paul David Winks
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-31
- Ceased on
- 2024-10-21
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Mr Andrew Phillip Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-31
- Ceased on
- 2024-10-21
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Mr Andrew Phillip Pearson
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-12-31
- Ceased on
- 2018-12-18
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD
Waypoint Change Llp
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-12-31
- Correspondence address
- Lancaster House, Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales
- Registration number
- Oc318236
- Country registered
- England