MODWORLD LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3HD

Company number 05005558
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 15 VELMORE ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3HD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 19 . The most likely internet sites of MODWORLD LIMITED are www.modworld.co.uk, and www.modworld.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Shawford Rail Station is 4.3 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.1 miles; to Swanwick Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modworld Limited is a Private Limited Company. The company registration number is 05005558. Modworld Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Modworld Limited is 15 Velmore Road Chandler S Ford Eastleigh Hampshire So53 3hd. . FLACK, Emma Jayne is a Secretary of the company. FLACK, Emma Jayne is a Director of the company. FLACK, Stephen John is a Director of the company. Secretary SUTHERLAND, Colin David has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FLACK, Paul James has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
FLACK, Emma Jayne
Appointed Date: 01 January 2005
Director
FLACK, Emma Jayne
Appointed Date: 30 September 2009
47 years old
Director
FLACK, Stephen John
Appointed Date: 05 January 2004
46 years old

Resigned Directors

Secretary
SUTHERLAND, Colin David
Resigned: 01 January 2005
Appointed Date: 05 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004
Director
FLACK, Paul James
Resigned: 30 September 2009
Appointed Date: 05 January 2004
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr Stephen John Flack
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jayne Flack
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODWORLD LIMITED Events

25 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 19
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 19
...
... and 48 more events
06 Jan 2004
Director resigned
06 Jan 2004
New director appointed
06 Jan 2004
New secretary appointed
06 Jan 2004
Secretary resigned
05 Jan 2004
Incorporation

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