WACO MODULAR UK LIMITED
DRIFFIELD WACO UK LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8EJ
Company number 00550485
Status Active
Incorporation Date 9 June 1955
Company Type Private Limited Company
Address CATFOSS LANE 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 two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of WACO MODULAR UK LIMITED are www.wacomodularuk.co.uk, and www.waco-modular-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight 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 Uk Limited is a Private Limited Company. The company registration number is 00550485. Waco Modular Uk Limited has been working since 09 June 1955. The present status of the company is Active. The registered address of Waco Modular Uk Limited is Catfoss Lane 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. GOODBURN, Stephen John Michael is a Director of the company. Secretary FLEISER, Barry David has been resigned. Secretary KRUMPLES, Gary Anthony has been resigned. Secretary LIEBESMAN, Brian Eric has been resigned. Secretary ROLFE, Terence William has been resigned. Secretary SLABBERT, Gregory Michael has been resigned. Secretary SLOM, Solomon has been resigned. Secretary AAF CONSULTANTS LIMITED has been resigned. Director ABRAHAMS, Samuel Ellis has been resigned. Director BROWN, Alexander Mitchell has been resigned. Director COHEN, Neville has been resigned. Director COOK, Peter George has been resigned. Director DAVIES, Hilton Keith has been resigned. Director DUNSTER, Ashley John has been resigned. Director EDMUND, Steven has been resigned. Director GARRATT PEARCE, Scott Clayton has been resigned. Director HASSON, Raymond Rachamin Hasdai has been resigned. Director HASTIE, Roger has been resigned. Director JOWELL, Cecil has been resigned. Director JOWELL, Neil Ian has been resigned. Director KRUMHOLECTSKI, Riaan has been resigned. Director LIEBESMAN, Jeffrey Michael has been resigned. Director MACKENZIE, Stuart has been resigned. Director MERWE, Hendrik Roux Van Der has been resigned. Director RICHARDSON, Andrew Guy has been resigned. Director ROLFE, Terence William has been resigned. Director SCHLOSBERG, Hilton Hiller has been resigned. Director SMITHYMAN, Michael James has been resigned. Director SPRINGETT, Peter Antony has been resigned. Director VICE, Royden Thomas has been resigned. Director WALKER, Andrew Lockhart has been resigned. Director WORLLEDGE, Peter John Franklin has been resigned. Director YARDLEY, Gordon John 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: 21 June 2001
71 years old
Director
GOODBURN, Stephen John Michael
Appointed Date: 01 June 1999
62 years old

Resigned Directors

Secretary
FLEISER, Barry David
Resigned: 03 February 1997
Appointed Date: 07 March 1994
Secretary
KRUMPLES, Gary Anthony
Resigned: 30 January 1998
Appointed Date: 03 February 1997
Secretary
LIEBESMAN, Brian Eric
Resigned: 01 July 1992
Secretary
ROLFE, Terence William
Resigned: 07 March 1994
Appointed Date: 01 July 1992
Secretary
SLABBERT, Gregory Michael
Resigned: 07 June 2004
Appointed Date: 01 December 1999
Secretary
SLOM, Solomon
Resigned: 30 November 1999
Appointed Date: 30 January 1998
Secretary
AAF CONSULTANTS LIMITED
Resigned: 25 January 2011
Appointed Date: 07 June 2004
Director
ABRAHAMS, Samuel Ellis
Resigned: 31 December 1999
Appointed Date: 19 November 1996
87 years old
Director
BROWN, Alexander Mitchell
Resigned: 17 November 1997
Appointed Date: 03 September 1993
87 years old
Director
COHEN, Neville
Resigned: 23 February 1994
79 years old
Director
COOK, Peter George
Resigned: 31 July 1998
Appointed Date: 26 March 1997
74 years old
Director
DAVIES, Hilton Keith
Resigned: 10 March 2004
Appointed Date: 10 July 2001
93 years old
Director
DUNSTER, Ashley John
Resigned: 10 March 2004
Appointed Date: 18 November 2002
62 years old
Director
EDMUND, Steven
Resigned: 21 December 1999
Appointed Date: 01 June 1999
57 years old
Director
GARRATT PEARCE, Scott Clayton
Resigned: 05 December 2005
Appointed Date: 29 June 2005
65 years old
Director
HASSON, Raymond Rachamin Hasdai
Resigned: 21 April 1997
Appointed Date: 03 September 1993
94 years old
Director
HASTIE, Roger
Resigned: 29 November 2005
Appointed Date: 25 October 2001
70 years old
Director
JOWELL, Cecil
Resigned: 31 July 2000
Appointed Date: 23 February 1994
90 years old
Director
JOWELL, Neil Ian
Resigned: 24 May 1996
Appointed Date: 23 February 1994
92 years old
Director
KRUMHOLECTSKI, Riaan
Resigned: 25 January 2011
Appointed Date: 01 November 2007
54 years old
Director
LIEBESMAN, Jeffrey Michael
Resigned: 23 February 1994
73 years old
Director
MACKENZIE, Stuart
Resigned: 15 April 2002
Appointed Date: 23 July 2001
58 years old
Director
MERWE, Hendrik Roux Van Der
Resigned: 31 July 2000
Appointed Date: 23 February 1994
78 years old
Director
RICHARDSON, Andrew Guy
Resigned: 15 April 2002
Appointed Date: 23 July 2001
63 years old
Director
ROLFE, Terence William
Resigned: 18 February 1997
84 years old
Director
SCHLOSBERG, Hilton Hiller
Resigned: 16 May 1995
73 years old
Director
SMITHYMAN, Michael James
Resigned: 04 February 2002
Appointed Date: 13 January 1997
80 years old
Director
SPRINGETT, Peter Antony
Resigned: 21 December 1999
Appointed Date: 28 November 1994
94 years old
Director
VICE, Royden Thomas
Resigned: 26 October 2010
Appointed Date: 04 February 2002
79 years old
Director
WALKER, Andrew Lockhart
Resigned: 14 December 2001
Appointed Date: 01 May 1997
67 years old
Director
WORLLEDGE, Peter John Franklin
Resigned: 31 May 2006
Appointed Date: 29 September 2005
59 years old
Director
YARDLEY, Gordon John
Resigned: 10 August 1994
94 years old

WACO MODULAR UK LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
22 Jan 2016
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 240 more events
26 Jun 1989
Return made up to 02/06/89; bulk list available separately
25 May 1989
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
26 Apr 1989
Director resigned
27 Feb 1989
Registered office changed on 27/02/89 from: mountbarrow house 12 elizabeth street london SW1W 9RB
24 Jan 1989
Memorandum and Articles of Association

WACO MODULAR UK LIMITED Charges

19 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 2 August 2011
Persons entitled: Ubs Nominees Pty Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
6 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 7 December 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land on the east side of catwick lane…
3 January 2001
Debenture
Delivered: 19 January 2001
Status: Satisfied on 23 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1994
Fixed and floating charge
Delivered: 30 August 1994
Status: Satisfied on 23 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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