MOOLMOOR (WAVERLEY) LIMITED
Active - Accounts Filed
General Information
NAME
MOOLMOOR (WAVERLEY) LIMITED
COMPANY NUMBER
10550582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/01/2017
(7 years and 10 months old)
WEBSITE
http://moorgarth.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/01/2017
07/02/2017
MOORGARTH (WAVERLEY) LIMITED
LEEDS
LS1 2SJ
Telephone: 01132462718
TPS: No
Central House
47 St Pauls Street
Leeds
West Yorkshire
LS1 2TE
Telephone: 4677000
Ground Floor 13/14 Park Place
Leeds
LS1 2SJ
Telephone: 4677000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOLMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOLMOOR (WAVERLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Daniel James Smith (922186689) has left the board |
Credit Risk Overview
Want to learn more about MOOLMOOR (WAVERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOOLMOOR (WAVERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOOLMOOR (WAVERLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2017 - Present (7 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
11/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOOLMOOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MOOLMOOR (WAVERLEY) LIMITED | Active - Accounts Filed | View Report |
| MOOLMOOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOOLMOOR SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | Daniel James Smith (922186689) has left the board |
| 16/10/2023 | Timothy Andrew Vaughan (909324767) has left the board |
| 16/10/2023 | New Company Secretary Martin Edward Archer (931464318) Appointed |
| 16/10/2023 | New Board Member Daniel James Smith (931181160) Appointed |
| 08/08/2023 | Karen Louise Nordier (920326435) has left the board |
| 08/08/2023 | New Board Member Philip Whiting (931205484) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Karen Louise Nordier (920326435) Appointed |
| 14/06/2021 | New Board Member Karen Louise Nordier (928413011) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 15/02/2017 | Pieter Andries Lombaard (922403943) has left the board |
| 15/02/2017 | New Board Member Pieter Andries Lombaard (921981772) Appointed |
| 08/02/2017 | Karen Louise Nordier (921433174) has left the board |
| 08/02/2017 | New Board Member Pieter Beyers (922404029) Appointed |
| 08/02/2017 | New Board Member Pieter Andries Lombaard (922403943) Appointed |
| 17/01/2017 | David Anthony Harrop (922186686) has left the board |
| 17/01/2017 | New Board Member David Anthony Harrop (916421067) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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