MOOLMOOR (WAVERLEY) LIMITED
LEEDS MOORGARTH (WAVERLEY) LIMITED

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Company number 10550582
Status Active
Incorporation Date 6 January 2017
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST. PAUL'S STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 ; Appointment of Mr Pieter Beyers as a director on 6 February 2017; Appointment of Mr Pieter Andries Lombaard as a director on 6 February 2017. The most likely internet sites of MOOLMOOR (WAVERLEY) LIMITED are www.moolmoorwaverley.co.uk, and www.moolmoor-waverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Moolmoor Waverley Limited is a Private Limited Company. The company registration number is 10550582. Moolmoor Waverley Limited has been working since 06 January 2017. The present status of the company is Active. The registered address of Moolmoor Waverley Limited is Central House 47 St Paul S Street Leeds West Yorkshire United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. BEYERS, Pieter is a Director of the company. HARROP, David Anthony is a Director of the company. LOMBAARD, Pieter Andries is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Director NORDIER, Karen Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 06 January 2017
Director
BEYERS, Pieter
Appointed Date: 06 February 2017
48 years old
Director
HARROP, David Anthony
Appointed Date: 06 January 2017
55 years old
Director
LOMBAARD, Pieter Andries
Appointed Date: 06 February 2017
56 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 06 January 2017
59 years old

Resigned Directors

Director
NORDIER, Karen Louise
Resigned: 06 February 2017
Appointed Date: 06 January 2017
58 years old

Persons With Significant Control

Philip Biden
Notified on: 6 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more
Michael Black
Notified on: 6 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
Mandy Dix-Peek
Notified on: 6 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more
Gerhardus Liebenberg
Notified on: 6 January 2017
89 years old
Nature of control: Ownership of shares – 75% or more
Christoffel Wiese
Notified on: 6 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more
Jacob Wiese
Notified on: 6 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

MOOLMOOR (WAVERLEY) LIMITED Events

07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
06 Feb 2017
Appointment of Mr Pieter Beyers as a director on 6 February 2017
06 Feb 2017
Appointment of Mr Pieter Andries Lombaard as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Karen Louise Nordier as a director on 6 February 2017
06 Feb 2017
Current accounting period extended from 31 January 2018 to 28 February 2018
06 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-06
  • GBP 1

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