MODULARWISE LIMITED
Active - Accounts Filed
General Information
NAME
MODULARWISE LIMITED
COMPANY NUMBER
04553084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29202 -
Manufacture of trailers and semi-trailers
INCORPORATION DATE
03/10/2002
(22 years and 1 months old)
WEBSITE
www.modularwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/07/2011
15/06/2016
PREMIER MANUFACTURING LIMITED
View all previous names
LONDON
WC1X 8QR
Telephone: 01547316124
TPS: No
305 Gray's Inn Road
LONDON
WC1X 8QR
The Old Cinema
Shobdon
Leominster
Herefordshire
HR6 9NR
Telephone: 316124
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 |
|---|---|---|
| PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MODULARWISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | James Alexander Harrison (905915540) has left the board |
| 17/04/2024 | Scott Wallace Black (912993023) has left the board |
| 17/04/2024 | New Board Member William Patrick Loughnane (917535818) Appointed |
Credit Risk Overview
Want to learn more about MODULARWISE 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 MODULARWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODULARWISE 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 |
|---|---|---|---|---|
|
01/06/2020 - Present (4 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 101 Past: 14 |
View Report |
|
17/10/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | James Alexander Harrison (905915540) has left the board |
| 17/04/2024 | Scott Wallace Black (912993023) has left the board |
| 17/04/2024 | New Board Member William Patrick Loughnane (917535818) Appointed |
| 16/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | Adrian Stuart Bohr (919432020) has left the board |
| 05/07/2023 | Christopher Paul Martin (923258205) has left the board |
| 05/07/2023 | New Company Secretary Joanna Kate Alsop (931084901) Appointed |
| 01/03/2023 | New Accounts filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Scott Wallace Black (912993023) Appointed |
| 28/10/2021 | New Board Member Scott Wallace Black (912993023) Appointed |
| 21/10/2021 | David Cowans (910854349) has left the board |
| 21/10/2021 | New Board Member Adrian Stuart Bohr (919432020) Appointed |
| 21/10/2021 | New Board Member James Alexander Harrison (905915540) Appointed |
| 21/10/2021 | New Board Member Jonathan Richard Cook (928601871) Appointed |
| 21/10/2021 | New Board Member Scott Wallace Black (928847847) Appointed |
| 05/05/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | Michael James Williams (906645760) has left the board |
| 10/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | Amjad Mazhar Hussain (917605246) has left the board |
| 24/07/2020 | Angela Olasubomi Daniel (915571887) has left the board |
| 24/07/2020 | Tracey Dawn James (926301741) has left the board |
| 24/07/2020 | Nigel Peter Hopkins (926635063) has left the board |
| 14/07/2020 | New Board Member Andrew Winstanley (918347911) Appointed |
| 19/06/2020 | New Board Member Nigel Peter Hopkins (926635063) Appointed |
| 10/06/2020 | New Board Member Tracey Dawn James (926301741) Appointed |
| 10/06/2020 | Tracey Dawn James (927027590) has left the board |
| 04/06/2020 | New Board Member Tracey Dawn James (927027590) Appointed |
| 03/06/2020 | New Board Member Angela Olasubomi Daniel (915571887) Appointed |
| 03/06/2020 | New Board Member Amjad Mazhar Hussain (917605246) Appointed |
| 15/04/2020 | New Accounts filed |
| 05/03/2020 | John Carleton (906169225) has left the board |
| 23/12/2019 | New Board Member Christopher John Spiceley (921901711) Appointed |
| 10/12/2019 | New Board Member John Carleton (906169225) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Andreas Joachim Fegbeutel (917321801) has left the board |
| 29/05/2019 | Colin Kenneth Rae (903683553) has left the board |
| 25/03/2019 | Change in Reg. Office |
| 25/03/2019 | Garfield John Evans (917046976) has left the board |
| 25/03/2019 | Sarah Felicity Williams (906645518) has left the board |
| 30/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
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