Company number 05364949
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 12C ASH COURT, FFORDD Y LLYN, PARC MENAI, BANGOR, WALES, LL57 4DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016. The most likely internet sites of WAAS PROPERTIES LIMITED are www.waasproperties.co.uk, and www.waas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 2.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waas Properties Limited is a Private Limited Company.
The company registration number is 05364949. Waas Properties Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Waas Properties Limited is 12c Ash Court Ffordd Y Llyn Parc Menai Bangor Wales Ll57 4df. . BIRDAIMS LIMITED is a Secretary of the company. QURESHI, Wasim is a Director of the company. Secretary O'HARA & CO LTD has been resigned. Secretary OHEADRA LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
BIRDAIMS LIMITED
Appointed Date: 28 April 2016
Resigned Directors
Secretary
O'HARA & CO LTD
Resigned: 14 February 2013
Appointed Date: 15 February 2005
Secretary
OHEADRA LTD
Resigned: 23 April 2016
Appointed Date: 14 February 2013
Persons With Significant Control
Mr Wasim Qureshi
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WAAS PROPERTIES LIMITED Events
09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
03 May 2016
Appointment of Birdaims Limited as a secretary on 28 April 2016
03 May 2016
Termination of appointment of Oheadra Ltd as a secretary on 23 April 2016
...
... and 40 more events
09 Aug 2006
Particulars of mortgage/charge
03 May 2006
Particulars of mortgage/charge
27 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006
Return made up to 15/02/06; full list of members
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363(288) ‐
Director's particulars changed
15 Feb 2005
Incorporation
17 July 2014
Charge code 0536 4949 0006
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 8 deerpark road whalley…
28 October 2013
Charge code 0536 4949 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2008
Mortgage
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 ash grove manchester greater manchester fixed charge all…
9 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 ash grove victoria park manchester. The rental income by…
7 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied
on 6 June 2008
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 2 ash grove victoria park manchester. The…
28 April 2006
Legal charge
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 19 ruabon road didsbury manchester. The rental…