MODULARWISE LIMITED
LEOMINSTER PREMIER MANUFACTURING LIMITED EXCELLOO LIMITED THE CONVENIENCE COMPANY WALES & WEST LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR6 9NR

Company number 04553084
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address THE OLD CINEMA, SHOBDON, LEOMINSTER, HEREFORDSHIRE, HR6 9NR
Home Country United Kingdom
Nature of Business 29202 - Manufacture of trailers and semi-trailers, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 . The most likely internet sites of MODULARWISE LIMITED are www.modularwise.co.uk, and www.modularwise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Modularwise Limited is a Private Limited Company. The company registration number is 04553084. Modularwise Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Modularwise Limited is The Old Cinema Shobdon Leominster Herefordshire Hr6 9nr. . WILLIAMS, Sarah Felicity is a Secretary of the company. WILLIAMS, Michael James is a Director of the company. WILLIAMS, Sarah Felicity is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of trailers and semi-trailers".


Current Directors

Secretary
WILLIAMS, Sarah Felicity
Appointed Date: 03 October 2002
Director
WILLIAMS, Michael James
Appointed Date: 03 October 2002
67 years old
Director
WILLIAMS, Sarah Felicity
Appointed Date: 03 October 2002
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Michael James Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MODULARWISE LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
12 Feb 2016
Registration of charge 045530840003, created on 12 February 2016
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 33 more events
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
Registered office changed on 10/10/02 from: 12-14 saint marys street newport shropshire TF10 7AB
10 Oct 2002
New director appointed
03 Oct 2002
Incorporation

MODULARWISE LIMITED Charges

12 February 2016
Charge code 0455 3084 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…
28 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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