WAAZON (HOLDINGS) LIMITED
LEEDS

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Company number 09270747
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS6 1PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 21 December 2016 GBP 200 ; Appointment of Mr Jason Dean Noble as a director on 23 December 2016. The most likely internet sites of WAAZON (HOLDINGS) LIMITED are www.waazonholdings.co.uk, and www.waazon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Waazon Holdings Limited is a Private Limited Company. The company registration number is 09270747. Waazon Holdings Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Waazon Holdings Limited is 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire Ls6 1pf. . KREMER, David Victor is a Director of the company. MARTINEZ, James is a Director of the company. NIELD, Stephen James is a Director of the company. NOBLE, Jason Dean is a Director of the company. WILLIAMS, Dylan Paul is a Director of the company. Director VAL BAKER, Paris has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KREMER, David Victor
Appointed Date: 31 October 2014
76 years old
Director
MARTINEZ, James
Appointed Date: 15 April 2016
59 years old
Director
NIELD, Stephen James
Appointed Date: 15 April 2016
42 years old
Director
NOBLE, Jason Dean
Appointed Date: 23 December 2016
53 years old
Director
WILLIAMS, Dylan Paul
Appointed Date: 17 August 2015
50 years old

Resigned Directors

Director
VAL BAKER, Paris
Resigned: 31 October 2016
Appointed Date: 20 October 2014
50 years old

WAAZON (HOLDINGS) LIMITED Events

17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 200
06 Jan 2017
Appointment of Mr Jason Dean Noble as a director on 23 December 2016
08 Dec 2016
Termination of appointment of Paris Val Baker as a director on 31 October 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 17 more events
05 Oct 2015
Change of share class name or designation
05 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 May 2015
Registered office address changed from Burley House 12 Clarendon Road Leeds LS2 9NF United Kingdom to 4Th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 5 May 2015
26 Nov 2014
Appointment of David Victor Kremer as a director on 31 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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