Company Information for MODULARWISE LIMITED
305 GRAY'S INN ROAD, LONDON, WC1X 8QR,
|
Company Registration Number
04553084
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
MODULARWISE LIMITED | ||||||
Legal Registered Office | ||||||
305 GRAY'S INN ROAD LONDON WC1X 8QR Other companies in HR6 | ||||||
Previous Names | ||||||
|
Company Number | 04553084 | |
---|---|---|
Company ID Number | 04553084 | |
Date formed | 2002-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB128355019 |
Last Datalog update: | 2024-03-06 21:22:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL MARTIN |
||
DAVID COWANS |
||
GARFIELD JOHN EVANS |
||
ANDREAS JOACHIM FEGBEUTEL |
||
COLIN KENNETH RAE |
||
MICHAEL JAMES WILLIAMS |
||
SARAH FELICITY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH FELICITY WILLIAMS |
Company Secretary | ||
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPBELL PARK LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2018-04-23 | CURRENT | 1992-04-07 | Active | |
LUMINUS HOMES LIMITED | Director | 2018-03-26 | CURRENT | 1999-03-19 | Converted / Closed | |
CHORUS HOMES GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2003-05-30 | Active | |
OAK FOUNDATION | Director | 2018-03-26 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
MARKET ASSET MANAGEMENT LTD | Director | 2018-01-05 | CURRENT | 2016-01-28 | Active | |
MATILDASPLANET HOUSING SOLUTIONS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET THERMAL SYSTEMS LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDASPLANET HOUSES LIMITED | Director | 2017-10-23 | CURRENT | 2010-09-23 | Active | |
MATILDA'S BLANKET LIMITED | Director | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
MATILDA'S ACADEMY LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-18 | Active | |
PLACES HOMES LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES LIVING+ LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
PLACES FOR PEOPLE INVESTMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
DESIGN YOUR HOME LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
PFPC RETIREMENT 1 LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
PLACES FINANCE LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES SERVICES LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
PLACES RESIDENTIAL LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES LEISURE LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES RETIREMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
PLACES MANAGEMENT LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
PLACES DEVELOPMENT SERVICES LIMITED | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active - Proposal to Strike off | |
PLACE BUILDERS LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE FINANCE PLC | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
SOCIAL COMMUNICATIONS GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2012-10-01 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2016-02-01 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2016-02-01 | CURRENT | 1976-03-10 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
MATILDA'S RADIANT HEATING LIMITED | Director | 2015-11-13 | CURRENT | 2015-02-03 | Active | |
PFP US RESIDENTIAL (PARK HILL) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
F & S PROPERTY MANAGEMENT LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
PFP CAPITAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THRIVING INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
PLACES FOR PEOPLE PLACEMAKING LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PLACE INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
PLACES FOR PEOPLE RETIREMENT LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2014-12-22 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2014-12-22 | CURRENT | 2010-12-09 | Active | |
PFPL PROJECTS (WYRE FOREST) LTD | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PLACES FOR PEOPLE TREASURY SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE TREASURY PLC | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1997-09-30 | Active | |
GIRLINGS RETIREMENT RENTALS LIMITED | Director | 2014-10-01 | CURRENT | 1993-11-29 | Active | |
RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED | Director | 2014-10-01 | CURRENT | 2006-04-11 | Active | |
MDH (GROUP) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
MATILDA'S PLANET GROUP LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-23 | Active | |
MATILDA'S PLANET MANUFACTURING LIMITED | Director | 2014-07-04 | CURRENT | 2010-09-24 | Active | |
MATILDA'S WARM HOMES LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
PFPL PROJECTS (SPARKHILL) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
PFPL PROJECTS (HINCKLEY) LTD | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
BRIO RETIREMENT LIVING (HOLDINGS) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PFP COSEC 2 LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
PLACES FOR PEOPLE SPV 2 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE SPV 1 LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
WOOD MANAGEMENTS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 1990-02-15 | Active | |
CURZON STREET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1968-09-13 | Active | |
GROSS FINE (HOLDINGS) LIMITED | Director | 2013-05-20 | CURRENT | 1982-11-26 | Active | |
DAVID GLASS ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 1974-04-10 | Active | |
WOOD CAREWELL MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1989-10-23 | Active | |
RESIDENT ASSOCIATION MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
RMG CLIENT SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
OSTERNA LIMITED | Director | 2013-05-20 | CURRENT | 2002-10-25 | Active | |
RMG JC LIMITED | Director | 2013-05-20 | CURRENT | 2005-01-12 | Active - Proposal to Strike off | |
GROSS FINE | Director | 2013-05-20 | CURRENT | 1976-11-29 | Active | |
GROSS FINE MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 1978-04-25 | Active | |
HERTFORD COMPANY SECRETARIES LIMITED | Director | 2013-05-20 | CURRENT | 1995-06-13 | Active | |
RESIDENTIAL MANAGEMENT PROPERTY LIMITED | Director | 2013-05-20 | CURRENT | 1991-12-16 | Active | |
WOOD MANAGEMENTS LIMITED | Director | 2013-05-20 | CURRENT | 1933-07-20 | Active | |
WOOD MANAGEMENT TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1958-10-06 | Active | |
WOOD GROUP TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1975-10-03 | Active | |
WOOD INSURANCE BROKERS LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
WOOD TRUSTEES LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active | |
WOOD & CO. (SURVEYORS) LIMITED | Director | 2013-05-20 | CURRENT | 1978-12-14 | Active - Proposal to Strike off | |
GROSS FINE SERVICES LIMITED | Director | 2013-05-20 | CURRENT | 1985-01-15 | Active | |
SIMMONDS & PARTNERS LIMITED | Director | 2013-05-20 | CURRENT | 1997-02-07 | Active - Proposal to Strike off | |
RMG ASSET MANAGEMENT LIMITED | Director | 2013-05-20 | CURRENT | 2001-03-27 | Active | |
RESIDENTIAL MANAGEMENT GROUP LIMITED | Director | 2013-04-18 | CURRENT | 1980-08-21 | Active | |
PLACES FOR PEOPLE LEISURE LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-24 | Dissolved 2014-03-18 | |
PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-02-24 | Dissolved 2016-02-02 | |
D.C. LEISURE (CAMBERLEY) LIMITED | Director | 2012-12-12 | CURRENT | 1984-04-12 | Dissolved 2016-03-01 | |
RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-03-01 | |
DAVID CROSS (LEISURE) LIMITED | Director | 2012-12-12 | CURRENT | 1990-07-10 | Dissolved 2016-03-01 | |
HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-07-30 | Dissolved 2016-12-06 | |
WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Dissolved 2016-12-06 | |
NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-01-27 | Dissolved 2016-12-06 | |
EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-03-21 | Dissolved 2016-12-06 | |
D. C. LEISURE (EASTLEIGH) LIMITED | Director | 2012-12-12 | CURRENT | 1992-03-04 | Dissolved 2016-12-06 | |
HALTON LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2003-08-29 | Dissolved 2016-12-06 | |
PFPL PROJECTS (SANDWELL) LTD. | Director | 2012-12-12 | CURRENT | 2012-08-20 | Active | |
PFPL (HOLDINGS) LTD. | Director | 2012-12-12 | CURRENT | 2003-07-14 | Active | |
SAM JONES (CLUBS) LIMITED | Director | 2012-12-12 | CURRENT | 1997-07-22 | Active | |
PFPL DEVELOPMENTS LTD. | Director | 2012-12-12 | CURRENT | 2001-11-29 | Active | |
PFPL PROJECTS (GOSPORT) LTD. | Director | 2012-12-12 | CURRENT | 2011-09-21 | Active | |
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. | Director | 2012-12-12 | CURRENT | 1991-02-25 | Active | |
LEISURE & COMMUNITY PARTNERSHIP LIMITED | Director | 2012-12-12 | CURRENT | 2003-11-13 | Active | |
PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD. | Director | 2012-12-12 | CURRENT | 2004-02-19 | Active | |
BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED | Director | 2012-12-12 | CURRENT | 2002-05-20 | Active | |
PFPESCO1 LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE GREEN SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
BATH CITY LETS LIMITED | Director | 2012-11-16 | CURRENT | 2002-02-01 | Dissolved 2014-05-27 | |
PHOENIX PRECISION ELECTRIC LIMITED | Director | 2012-11-16 | CURRENT | 1991-02-22 | Dissolved 2013-11-19 | |
PALADIN GROUP LIMITED | Director | 2012-11-16 | CURRENT | 1999-12-24 | Dissolved 2014-09-16 | |
CASTLE ESTATES RELOCATION SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 1980-01-08 | Active - Proposal to Strike off | |
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED | Director | 2012-11-16 | CURRENT | 2003-03-12 | Active | |
PLACES FOR PEOPLE INTERNATIONAL LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
HNJV LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-09 | Active | |
PLACES FOR PEOPLE CAPITAL MARKETS LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
THE PLACES FOUNDATION | Director | 2010-09-29 | CURRENT | 1976-11-03 | Active | |
PLACETEAM (EU) LIMITED | Director | 2009-03-18 | CURRENT | 2007-09-28 | Active | |
PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-07 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2005-09-09 | CURRENT | 2000-10-09 | Active | |
EMBLEM HOMES LIMITED | Director | 2001-01-16 | CURRENT | 2000-03-22 | Active | |
PLACES FOR PEOPLE LANDSCAPES LIMITED | Director | 1999-09-16 | CURRENT | 1986-02-19 | Active | |
JVCO LIMITED | Director | 1999-09-16 | CURRENT | 1977-04-22 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 1999-09-16 | CURRENT | 1999-05-20 | Active | |
BLUEROOM PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1984-10-18 | Active | |
NEIGHBARS LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
G J EVANS TAX SERVICES LTD | Director | 2012-06-30 | CURRENT | 2010-07-15 | Dissolved 2013-09-24 | |
ZERO C HOLDINGS LIMITED | Director | 2017-07-17 | CURRENT | 2008-03-20 | Active | |
ZERO C VENTURES LIMITED | Director | 2017-07-17 | CURRENT | 2008-03-20 | Active - Proposal to Strike off | |
ZEROC ACHESON CONSORTIUM LIMITED | Director | 2017-07-17 | CURRENT | 2012-05-04 | Active | |
ALLENBUILD (SOUTH EAST) LTD | Director | 2017-07-17 | CURRENT | 1981-03-11 | Active | |
ALLENBUILD LIMITED | Director | 2017-07-17 | CURRENT | 1976-03-10 | Active | |
OFFICERS FIELD DEVELOPMENT LIMITED | Director | 2017-07-17 | CURRENT | 2010-02-24 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2017-07-17 | CURRENT | 2010-12-09 | Active | |
MANSELL MAINTENANCE SERVICES LIMITED | Director | 2012-10-12 | CURRENT | 1973-08-28 | Dissolved 2013-08-25 | |
R. MANSELL (PROPERTIES) LIMITED | Director | 2012-10-12 | CURRENT | 1974-01-11 | Dissolved 2013-08-25 | |
MANSELL LPI FRAMEWORK LIMITED | Director | 2012-10-12 | CURRENT | 2010-11-17 | Dissolved 2013-08-25 | |
R. MANSELL (PLANT HIRE) LIMITED | Director | 2012-10-12 | CURRENT | 1968-06-24 | Dissolved 2013-08-25 | |
ZEROC ACHESON CONSORTIUM LIMITED | Director | 2018-05-17 | CURRENT | 2012-05-04 | Active | |
PLACES FOR PEOPLE SCOTLAND LIMITED | Director | 2017-12-05 | CURRENT | 2005-01-14 | Active | |
PLACES DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-06 | Active | |
MDH (GROUP) LIMITED | Director | 2017-03-27 | CURRENT | 2014-06-20 | Active | |
ALLENBUILD LIMITED | Director | 2016-07-18 | CURRENT | 1976-03-10 | Active | |
ZERO C HOLDINGS LIMITED | Director | 2016-03-04 | CURRENT | 2008-03-20 | Active | |
ZEROC GROUP (2008) LIMITED | Director | 2016-03-04 | CURRENT | 2010-12-09 | Active | |
PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | Director | 2016-02-24 | CURRENT | 2013-10-21 | Active | |
PLACES FOR PEOPLE VENTURES LIMITED | Director | 2016-02-24 | CURRENT | 2015-12-21 | Active | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 2016-02-24 | CURRENT | 1999-05-20 | Active | |
PLACES FOR PEOPLE DEVELOPMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2000-10-09 | Active | |
SHRUBHILL INVESTMENTS LIMITED | Director | 2014-11-05 | CURRENT | 2013-03-12 | Active | |
THE ENGINE YARD EDINBURGH LTD | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
HOMES FOR SCOTLAND LIMITED | Director | 2012-05-04 | CURRENT | 2000-12-08 | Active | |
UPPER STRAND DEVELOPMENTS LIMITED | Director | 2003-04-15 | CURRENT | 2003-02-03 | Active | |
THE AMENITY RESPONSE COMPANY LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
PREMIER SHARPENING LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
POP UP GRANDSTANDS LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-11-08 | |
PREMIER INDUSTRIAL & HYDRAULIC SUPPLY LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2018-04-24 | |
PREMIER HOMES (HEREFORD) LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-06 | Dissolved 2017-02-21 | |
PREMIER HYGIENIC LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Dissolved 2015-04-12 | |
PREMIER MOBILES (UK) LIMITED | Director | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-07-23 | |
PREMIER HYGIENIC LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Dissolved 2015-04-12 | |
PREMIER MOBILES (UK) LIMITED | Director | 1999-10-06 | CURRENT | 1999-10-06 | Dissolved 2015-07-23 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
Termination of appointment of Christopher Paul Martin on 2023-07-01 | ||
Appointment of Joanna Kate Alsop as company secretary on 2023-07-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
Director's details changed for Mr Andrew Winstanley on 2021-12-01 | ||
Director's details changed for Mr Scott Wallace Black on 2021-12-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PAUL MARTIN on 2021-12-01 | |
CH01 | Director's details changed for Mr Andrew Winstanley on 2021-12-01 | |
PSC05 | Change of details for Places Developments (Holdings) Limited as a person with significant control on 2021-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 80 Cheapside London EC2V 6EE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWANS | |
AP01 | DIRECTOR APPOINTED MR SCOTT WALLACE BLACK | |
CH01 | Director's details changed for Mr David Cowans on 2021-08-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN SPICELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMJAD MAZHAR HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW WINSTANLEY | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER HOPKINS | |
AP01 | DIRECTOR APPOINTED MRS TRACEY DAWN JAMES | |
AP01 | DIRECTOR APPOINTED MR AMJAD MAZHAR HUSSAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPICELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN CARLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JOACHIM FEGBEUTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH RAE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Old Cinema Shobdon Leominster Herefordshire HR6 9NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD JOHN EVANS | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
PSC05 | Change of details for Places Developments (Holdings) Limited as a person with significant control on 2019-01-28 | |
PSC05 | Change of details for Places Developments (Holdings) Limited as a person with significant control on 2019-01-28 | |
PSC07 | CESSATION OF MICHAEL JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL JAMES WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of The White House Clifton York YO30 6AE | |
AD02 | Register inspection address changed to The White House Clifton York YO30 6AE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLACES DEVELOPMENTS (HOLDINGS) LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 03/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLACES DEVELOPMENTS (HOLDINGS) LIMITED | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WILLIAMS / 03/05/2017 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/05/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045530840003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045530840004 | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN KENNETH RAE | |
AP01 | DIRECTOR APPOINTED MR DAVID COWANS | |
AP01 | DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL | |
AP03 | Appointment of Mr Christopher Paul Martin as company secretary on 2017-05-25 | |
AP01 | DIRECTOR APPOINTED MR GARFIELD JOHN EVANS | |
TM02 | Termination of appointment of Sarah Felicity Williams on 2017-05-03 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 15/06/16 | |
CERTNM | COMPANY NAME CHANGED PREMIER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045530840003 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/07/2011 | |
CERTNM | COMPANY NAME CHANGED EXCELLOO LIMITED CERTIFICATE ISSUED ON 28/07/11 | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
CERTNM | COMPANY NAME CHANGED THE CONVENIENCE COMPANY WALES & WEST LIMITED CERTIFICATE ISSUED ON 25/04/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: NEW HOUSE CORTON FARM PRESTEIGNE POWYS LD8 2LD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED | ||
Satisfied | FUNDING KNIGHT SERVICES LIMITED (AS TRUSTEE FOR THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2011-11-01 | £ 27,108 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODULARWISE LIMITED
Called Up Share Capital | 2011-11-01 | £ 2 |
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Current Assets | 2011-11-01 | £ 210,502 |
Debtors | 2011-11-01 | £ 210,502 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
94060080 | Prefabricated buildings, whether or not complete or already assembled (excl. mobile homes and those made entirely or mainly of wood, iron or steel) | |||
84601900 | Flat-surface grinding machines, for working metal, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled | |||
84602990 | Grinding machines for working metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, not numerically controlled (excl. flat- or cylindrical-surface grinding machines and gear cutting, gear grinding and gear finishing machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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