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Nom

Moolmoor (Waverley) Limited
Adresse
Central House
47 St Pauls Street
Leeds
LS1 2TE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Company Register Address Ground Floor
Leeds
LS1 2SJ
Société Numéro de Registre 10550582 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Moorgarth (Waverley) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Moolmoor Holdings Ltd Status: Active Notified: 06/02/2017 Companies House Number: 10379540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Biden, Philip Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Black, Michael Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dix-Peek, Mandy Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Liebenberg, Gerhardus Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 02/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wiese, Christoffel Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wiese, Jacob Daniel Status: Ceased Notified: 06/01/2017 Ceased: 06/02/2017 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Archer, Martin Edward Leeds, United Kingdom Status: Active Notified: 11/10/2023 Role: Secretary
    Beyers, Pieter Leeds, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Lombaard, Pieter Andries Leeds, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Smith, Daniel James Leeds, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Whiting, Philip Leeds, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 06/01/2017 Ceased: 11/10/2023 Role: Secretary
    Vaughan, Timothy Andrew Leeds, United Kingdom Status: Ceased Notified: 06/01/2017 Ceased: 11/10/2023 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British