Menna Overview
Here’s a quick overview of MODWOOD LIMITED 👀 — a Basildon, Essex based business that started in 1973.
MODWOOD LIMITED
- Company statusactive
- Company No01097023
- Age53 years 5 months Incorporated 19 February 1973
- Officers4
Address
Suite 8, Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ, United Kingdom
MODWOOD LIMITED is an active company incorporated on 19 February 1973 and based in Basildon, Essex, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation
Accounts
Available to 30 August 2025. Next accounts due by 30 May 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 03 May 2024
Change Sail Address Company With New Address
2 Years Ago on 03 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Memorandum Articles
2 Years Ago on 17 Feb 2024
Resolution
2 Years Ago on 17 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAHAM, Susan Ann | secretary | 01 Jan 1970 | |
| GRAHAM, Dean | director | Apr 1978 | 26 Nov 2014 |
| GRAHAM, James John | director | Jan 1951 | 01 Jan 1970 |
| GRAHAM, Susan Ann | director | Sep 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James John Graham | Sep 1956 | 06 Apr 2016 |
| Mr Dean Graham | Apr 1978 | 06 Apr 2016 |
| Mr James John Graham | Jan 1951 | 06 Apr 2016 |
Related Companies
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GRAHAM, Dean are mutual persons.
GRAHAM, James John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MODWOOD LIMITED 👀 — a Basildon, Essex based business that started in 1973.