ABOUT MODULARWISE LIMITED
ModularWise Ltd is a leading UK supplier of a range of modular buildings for commercial and residential markets. Established in 1990, we began with the design of bespoke,
Building on this experience, ModularWise expanded its off-site operations to include the design and construction of permanent buildings in a dedicated assembly line at our factory based in Shobdon, Herefordshire. This new facility is at the heart of our company’s wide choice of
Job and Career Opportunities with ModularWise
We are currently looking for experienced people to join our ever-expanding team, in particular we need Plumbers, Carpenters, Bricklayers and Electricians.
ModularWise Ltd
Registered in England: Company No. 04553084
KEY FINANCES
Year
2017
Assets
£714.06k
▼ £-460.16k (-39.19 %)
Cash
£0.18k
▼ £-0.06k (-26.78 %)
Liabilities
£665.29k
▼ £-19.02k (-2.78 %)
Net Worth
£48.78k
▼ £-441.14k (-90.04 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Herefordshire, County of
- Company name
- MODULARWISE LIMITED
- Company number
- 04553084
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Oct 2002
Age - 23 years
- Home Country
- United Kingdom
CONTACTS
- Website
- modularwise.co.uk
- Phones
-
+44 (0)1547 316 124
+44 (0)1568 709 297
01547 316 124
01568 709 297
+44 (0)1743 344 197
+44 (0)7966 022 532
01743 344 197
07966 022 532
- Registered Address
- THE OLD CINEMA,
SHOBDON,
LEOMINSTER,
HEREFORDSHIRE,
HR6 9NR
ECONOMIC ACTIVITIES
- 29202
- Manufacture of trailers and semi-trailers
- 43999
- Other specialised construction activities n.e.c.
LAST 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
CHARGES
-
12 February 2016
- Status
- Outstanding
- Delivered
- 12 February 2016
-
Persons entitled
- Funding Knight Services Limited (As Trustee for the Secured Parties)
- Description
- Contains fixed charge…
-
28 December 2011
- Status
- Outstanding
- Delivered
- 30 December 2011
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
21 January 2003
- Status
- Outstanding
- Delivered
- 29 January 2003
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
MODULARWISE LIMITED DIRECTORS
Sarah Felicity Williams
Acting
- Appointed
- 03 October 2002
- Role
- Secretary
- Address
- Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
- Name
- WILLIAMS, Sarah Felicity
Michael James Williams
Acting
PSC
- Appointed
- 03 October 2002
- Occupation
- Director
- Role
- Director
- Age
- 67
- Nationality
- British
- Address
- Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
- Country Of Residence
- England
- Name
- WILLIAMS, Michael James
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Sarah Felicity Williams
Acting
- Appointed
- 03 October 2002
- Occupation
- Director
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA
- Country Of Residence
- England
- Name
- WILLIAMS, Sarah Felicity
AR CORPORATE SERVICES LIMITED
Resigned
- Appointed
- 03 October 2002
- Resigned
- 03 October 2002
- Role
- Nominee Secretary
- Address
- 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
- Name
- AR CORPORATE SERVICES LIMITED
AR NOMINEES LIMITED
Resigned
- Appointed
- 03 October 2002
- Resigned
- 03 October 2002
- Role
- Nominee Director
- Address
- 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
- Name
- AR NOMINEES LIMITED
REVIEWS
Check The Company
Excellent according to the company’s financial health.
