Company information:
Modularwise Limited (No: 04553084)
Address: 305 GRAY'S INN ROAD, LONDON, WC1X 8QR, ENGLAND
Status: Operating Company
Incorporated: 10-Mar-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 29202 - Manufacture of trailers and semi-trailers
Current Director: SCOTT WALLACE BLACK ( DOB: Sep-1972 From: Oct-2021 )
Current Director: JONATHAN RICHARD COOK ( DOB: Aug-1968 From: Oct-2021 )
Current Director: DAVID COWANS ( DOB: May-1957 From: May-2017 )
Current Director: ANGELA OLASUBOMI DANIEL ( DOB: Jun-1975 From: Jun-2020 )
Current Director: AMJAD MAZHAR HUSSAIN ( DOB: May-1958 From: Jun-2020 )
Current Director: TRACEY DAWN JAMES ( DOB: Dec-1962 From: Jun-2020 )
Current Director: WILLIAM PATRICK LOUGHNANE ( DOB: Mar-1969 From: Apr-2024 )
Current Director: CHRISTOPHER JOHN SPICELEY ( DOB: Aug-1970 From: Dec-2019 )
Current Director: MICHAEL JAMES WILLIAMS ( DOB: Aug-1958 From: Oct-2002 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Jun-2020 )
Current Director: ANDREW WINSTANLEY ( DOB: Feb-1978 From: Jun-2020 )
Current Secretary: JOANNA KATE ALSOP ( From: Jul-2023 )
Resigned Director: AR NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: SCOTT WALLACE BLACK ( DOB: Sep-1972 From: Oct-2021 To: Apr-2024 )
Resigned Director: ADRIAN STUART BOHR ( DOB: Dec-1977 From: Oct-2021 To: Nov-2023 )
Resigned Director: JOHN CARLETON ( DOB: Nov-1955 From: Nov-2019 To: Feb-2020 )
Resigned Director: JONATHAN RICHARD COOK ( DOB: Jul-1968 From: Jul-2021 To: Apr-2024 )
Resigned Director: JONATHAN RICHARD COOK ( DOB: Jul-1968 From: Jul-2021 To: Apr-2024 )
Resigned Director: DAVID COWANS ( DOB: May-1957 From: May-2017 To: Oct-2021 )
Resigned Director: GARFIELD JOHN EVANS ( DOB: Aug-1957 From: May-2017 To: Feb-2019 )
Resigned Director: ANDREAS JOACHIM FEGBEUTEL ( DOB: Oct-1973 From: May-2017 To: Oct-2019 )
Resigned Director: JAMES ALEXANDER HARRISON ( DOB: Jun-1968 From: Oct-2021 To: Apr-2024 )
Resigned Director: COLIN KENNETH RAE ( DOB: Nov-1964 From: May-2017 To: May-2019 )
Resigned Director: SARAH FELICITY WILLIAMS ( DOB: Jul-1968 From: Oct-2002 To: Feb-2019 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: CHRISTOPHER PAUL MARTIN ( From: May-2017 To: Jul-2023 )
Resigned Secretary: SARAH FELICITY WILLIAMS ( DOB: Jul-1968 From: Oct-2002 To: May-2017 )
Persons of Significant Control:
Places Developments (Holdings) Limited, 305 Gray's Inn Road, London, WC1X 8QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-03)
Mr Michael James Williams, Shobdon, Leominster, Herefordshire, HR6 9NR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-28)
Company Accounts Summary (£)
| Item | 2015-10-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 150,421 | 94,291 | 150421.0,94291.0 |
| Current assets | 1,174,220 | 714,065 | 1174220.0,714065.0 |
| Current assets / Total inventories | 517,362 | 443,000 | 517362.0,443000.0 |
| Current assets / Debtors | 656,619 | 270,890 | 656619.0,270890.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 342,899 | 91,206 | 342899.0,91206.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 94,226 | 0.0,94226.0 | |
| Current assets / Cash at bank and on hand | 239 | 175 | 239.0,175.0 |
| Net current assets (liabilities) | 505,192 | 48,778 | 505192.0,48778.0 |
| Total assets less current liabilities | 655,613 | 143,069 | 655613.0,143069.0 |
| Provisions for liabilities, balance sheet subtotal | 10,904 | 10904.0,0.0 | |
| Net assets (liabilities) | 623,869 | 143,069 | 623869.0,143069.0 |
| Equity / share capital and reserves | 623,869 | 143,069 | 623869.0,143069.0 |