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MOOLMOOR (WAVERLEY) LIMITED - Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
Company Information
- Company registration number
- 10550582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 13/14 Park Place
- Leeds
- LS1 2SJ
- United Kingdom Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom UK
Management
- Managing Directors
- BEYERS, Pieter
- LOMBAARD, Pieter Andries
- WHITING, Philip
- SMITH, Daniel James
- Company secretaries
- ARCHER, Martin Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-06
- Age Of Company 2017-01-06 7 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Philip Biden
- Michael Black
- Mandy Dix-Peek
- Gerhardus Liebenberg
- Christoffel Wiese
- Jacob Wiese
- Mr Michael Black
- Mr Gerhardus Liebenberg
- Mr Jacob Wiese
- Mrs Mandy Dix-Peek
- Mr Philip Biden
- Mr Christoffel Wiese
- Moolmoor Holdings Ltd
- -
- -
- -
- -
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOORGARTH (WAVERLEY) LIMITED
- Legal Entity Identifier (LEI)
- 213800YBYAR4DBD3X458
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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MOOLMOOR (WAVERLEY) LIMITED Company Description
- MOOLMOOR (WAVERLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 10550582. Its current trading status is "live". It was registered 2017-01-06. It was previously called MOORGARTH (WAVERLEY) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-02-28.It can be contacted at Ground Floor .
Get MOOLMOOR (WAVERLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moolmoor (Waverley) Limited - Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ, United Kingdom
- 2017-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-15) - AD01
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accounts-with-accounts-type-full (2024-05-19) - AA
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gazette-notice-compulsory (2024-05-21) - GAZ1
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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confirmation-statement-with-no-updates (2023-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2023-10-12) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-17) - AA
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
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auditors-resignation-company (2020-01-23) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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accounts-with-accounts-type-full (2020-11-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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accounts-with-accounts-type-full (2019-11-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-06) - MR01
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incorporation-company (2017-01-06) - NEWINC
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change-account-reference-date-company-current-extended (2017-02-06) - AA01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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memorandum-articles (2017-04-07) - MA
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resolution (2017-04-07) - RESOLUTIONS
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resolution (2017-02-07) - RESOLUTIONS