Menna Overview
Here’s a quick overview of MODULARWISE LIMITED 👀 — a London based business that started in 2002.
MODULARWISE LIMITED
- Company statusactive
- Company No04553084
- Age23 years 9 months Incorporated 3 October 2002
- Officers3
Address
305 Gray's Inn Road, London, WC1X 8QR, England
MODULARWISE LIMITED is an active company incorporated on 3 October 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29202 Manufacture of trailers and semi-trailers, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEACON, Joanna Kate | secretary | 01 Jul 2023 | |
| LOUGHNANE, William Patrick | director | Mar 1969 | 01 Apr 2024 |
| WINSTANLEY, Andrew | director | Feb 1978 | 01 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Places Developments (Holdings) Limited | 03 May 2017 | |
| Mr Michael James Williams | Aug 1958 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MODULARWISE LIMITED 👀 — a London based business that started in 2002.