WAYPOINTS (VERWOOD) LIMITED

Company number 07338712

1 active person with significant control / 0 active statements

Hamberley Care Operating Holding (Fv) Limited (Active)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 13776170
• Incorporated in: England
• Nature of control: Has significant influence or control

Mrs Sally Ann Stone (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 1963
• Nationality: English
• Country of residence: British
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr William Frederick Stone (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrew John Baxendine (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carl Andrew Bradley (Ceased)

• Correspondence address: Unit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control