MODULAR WIRING SYSTEMS LTD
CHESTERFIELD MODULAR WIRING SYSTEMS (UK) LTD

Hellopages » Derbyshire » North East Derbyshire » S42 5UW

Company number 09310972
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address UNIT 1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD, DERBYSHIRE, S42 5UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Second filing of the annual return made up to 15 November 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MODULAR WIRING SYSTEMS LTD are www.modularwiringsystems.co.uk, and www.modular-wiring-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Modular Wiring Systems Ltd is a Private Limited Company. The company registration number is 09310972. Modular Wiring Systems Ltd has been working since 14 November 2014. The present status of the company is Active. The registered address of Modular Wiring Systems Ltd is Unit 1 Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5uw. . HABGOOD, Trevor is a Director of the company. LIGHT, John Stephen is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HABGOOD, Trevor
Appointed Date: 14 November 2014
46 years old

Director
LIGHT, John Stephen
Appointed Date: 14 November 2014
67 years old

Persons With Significant Control

Mr John Stephen Light
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr Trevor Habgood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hamilton Pow-R-Safe Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODULAR WIRING SYSTEMS LTD Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
10 Aug 2016
Second filing of the annual return made up to 15 November 2015
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return
Statement of capital on 2015-11-16
  • GBP 100

Statement of capital on 2016-08-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016.

06 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 4 more events
09 Jan 2015
Company name changed modular wiring systems (uk) LTD\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01

09 Jan 2015
Change of name notice
02 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MODULAR WIRING SYSTEMS LTD Charges

10 February 2015
Charge code 0931 0972 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…