MOOLMOOR (WAVERLEY) LIMITED
GROUND FLOOR, 13/14 PARK PLACE, LEEDS  LS1 2SJ- Active
- Private Limited Company
- Company No. 10550582
- Last Updated: 01 Mar 2024
Company Profile
MOOLMOOR (WAVERLEY) LIMITED was incorporated on Friday, January 6, 2017 as a Private Limited Company with registered address in LEEDS. MOOLMOOR (WAVERLEY) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 21 days.
Name | MOOLMOOR (WAVERLEY) LIMITED |
---|---|
Company number | 10550582 |
Company type | Private Limited Company |
Incorporation date | 06 Jan 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GROUND FLOOR 13/14 PARK PLACE LEEDS LS1 2SJ |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Moolmoor Holdings Ltd St. Pauls Street, LS1 2TE |
Dates: Monday, February 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Philip Biden Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Jacob Daniel Wiese Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Mandy Dix-Peek Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Black Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Gerhardus Liebenberg Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christoffel Wiese Nationality: South African |
Dates: Friday, January 6, 2017 - Monday, February 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 29 February 2024, (-211 days left) |
Latest accounts | 28 February 2022 |
Next confirmation statement due | 03 February 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 8 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
MOOLMOOR (WAVERLEY) LIMITED | 06 Jan 2017 |
MOORGARTH (WAVERLEY) LIMITED | 07 Feb 2017 |