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WAAS INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waas Investments. The company was founded 10 years ago and was given the registration number 08854864. The firm's registered office is in LEEDS. You can find them at Progeny, 1a Tower Square, Wellington Street, Leeds, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WAAS INVESTMENTS
Company Number:08854864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director21 January 2014Active
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director23 September 2014Active
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director21 January 2014Active
Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL

Director23 September 2014Active
Gordons Llp, Riverside West, Whitehall Road, Leeds, LS1 4AW

Director21 January 2014Active

People with Significant Control

Mr Kenneth Duncan Morrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1931
Nationality:British
Country of residence:England
Address:Progeny House, 46 Park Place, Leeds, England, LS1 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Frances Ruth Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Eleanor Marie Kernighan
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Andrea Shelley
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Andrew Edgar Shelley
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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