WACO MODULAR BUILDINGS UK LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ

Company number 06543582
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5,753,389 . The most likely internet sites of WACO MODULAR BUILDINGS UK LIMITED are www.wacomodularbuildingsuk.co.uk, and www.waco-modular-buildings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Nafferton Rail Station is 7.5 miles; to Beverley Rail Station is 8.2 miles; to Cottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waco Modular Buildings Uk Limited is a Private Limited Company. The company registration number is 06543582. Waco Modular Buildings Uk Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Waco Modular Buildings Uk Limited is Catfoss Lane Brandesburton Driffield East Yorkshire Yo25 8ej. . GLOVER, Craig is a Secretary of the company. DE SA, Eugenio Pereira Carneiro is a Director of the company. Secretary KRUMHOLECTSKI, Riaan has been resigned. Director KRUMHOLECTSKI, Riaan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GLOVER, Craig
Appointed Date: 25 January 2011

Director
DE SA, Eugenio Pereira Carneiro
Appointed Date: 25 March 2008
71 years old

Resigned Directors

Secretary
KRUMHOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 25 March 2008

Director
KRUMHOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 25 March 2008
53 years old

Persons With Significant Control

Waci International Holdings Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WACO MODULAR BUILDINGS UK LIMITED Events

30 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
10 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,753,389

02 Mar 2016
Full accounts made up to 30 June 2015
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,753,389

...
... and 32 more events
18 Jun 2008
Nc inc already adjusted 28/04/08
18 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities

09 Apr 2008
Registered office changed on 09/04/2008 from catfoss lan brandesburton near driffield east yorkshire YO25 8EJ
31 Mar 2008
Curr sho from 31/03/2009 to 30/06/2008
25 Mar 2008
Incorporation

WACO MODULAR BUILDINGS UK LIMITED Charges

30 November 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 August 2008
Security agreement
Delivered: 12 August 2008
Status: Satisfied on 27 November 2009
Persons entitled: Standard Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…