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Modularwise Limited

04553084

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 03/10/2002

Previously known as

Premier Manufacturing Limited · until 15/06/2016
Excelloo Limited · until 28/07/2011
The Convenience Company Wales & West Limited · until 25/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

29202
Manufacture of trailers and semi-trailers
43999
Specialised construction activities

Officers

Andrew Winstanley

director · Since 01/06/2020

British · England · Age 48

Joanna Kate Deacon

secretary · Since 01/07/2023

William Patrick Loughnane

director · Since 01/04/2024

British · United Kingdom · Age 57

Former

Sarah Felicity Williams

secretary · Resigned 03/05/2017

Sarah Felicity Williams

director · Resigned 06/02/2019

Garfield John Evans

director · Resigned 06/02/2019

Colin Kenneth Rae

director · Resigned 24/05/2019

Andreas Joachim Fegbeutel

director · Resigned 24/10/2019

John Carleton

director · Resigned 29/02/2020

Amjad Mazhar Hussain

director · Resigned 16/07/2020

Tracey Dawn James

director · Resigned 16/07/2020

Nigel Peter Hopkins

director · Resigned 16/07/2020

Angela Olasubomi Daniel

director · Resigned 16/07/2020

Michael James Williams

director · Resigned 02/11/2020

Christopher John Spiceley

director · Resigned 08/12/2020

David Cowans

director · Resigned 17/10/2021

Christopher Paul Martin

secretary · Resigned 01/07/2023

Adrian Stuart Bohr

director · Resigned 10/11/2023

Jonathan Richard Cook

director · Resigned 01/04/2024

James Alexander Harrison

director · Resigned 01/04/2024

Scott Wallace Black

director · Resigned 01/04/2024

Persons with Significant Control

Places Developments (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 9375778 · Registrar Of Companies For England & Wales · Limited By Shares

Notified 03/05/2017

Former PSCs

Mr Michael James Williams

Ceased 28/01/2019

Charges1 outstanding

Charge
outstanding

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED

Created 30/05/2017Registered 02/06/2017

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1305 Gray's Inn Road
2026-06-04

305 GRAY'S INN ROAD

post townLondon
2026-06-04

LONDON