MODULARWISE LIMITED

Overview

Company Name	MODULARWISE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04553084
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODULARWISE LIMITED?

Manufacture of trailers and semi-trailers (29202) / Manufacturing
Other specialised construction activities n.e.c. (43999) / Construction

Where is MODULARWISE LIMITED located?

Registered Office Address	305 Gray's Inn Road WC1X 8QR London England
Undeliverable Registered Office Address	No

What were the previous names of MODULARWISE LIMITED?

Previous Company Names
Company Name	From	Until
PREMIER MANUFACTURING LIMITED	Jul 28, 2011	Jul 28, 2011
EXCELLOO LIMITED	Apr 25, 2006	Apr 25, 2006
THE CONVENIENCE COMPANY WALES & WEST LIMITED	Oct 03, 2002	Oct 03, 2002

What are the latest accounts for MODULARWISE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MODULARWISE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for MODULARWISE LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Register inspection address has been changed from The White House Clifton York YO30 6AE England to 305 Gray's Inn Road London WC1X 8QR	1 pages	AD02

May 22, 2026	Register(s) moved to registered office address 305 Gray's Inn Road London WC1X 8QR	1 pages	AD04

Apr 11, 2026	Full accounts made up to Mar 31, 2025	20 pages	AA

Dec 03, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Director's details changed for Mr William Patrick Loughnane on Apr 01, 2024	2 pages	CH01

Dec 02, 2025	Director's details changed for Mr William Patrick Loughnane on Apr 01, 2024	2 pages	CH01

Nov 27, 2025	Director's details changed for Mr Andrew Winstanley on Oct 21, 2025	2 pages	CH01

Jan 24, 2025	Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024	1 pages	CH03

Jan 14, 2025	Full accounts made up to Mar 31, 2024	20 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 27, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Director's details changed for Mr Andrew Winstanley on Mar 01, 2024	2 pages	CH01

May 15, 2024	Director's details changed for Jonathan Richard Cook on Sep 30, 2023	2 pages	CH01

Apr 19, 2024	Termination of appointment of Jonathan Richard Cook as a director on Apr 01, 2024	1 pages	TM01

Apr 19, 2024	Second filing for the appointment of Mr Jonathan Richard Cook as a director	3 pages	RP04AP01

Apr 15, 2024	Appointment of Mr William Patrick Loughnane as a director on Apr 01, 2024	2 pages	AP01

Apr 15, 2024	Termination of appointment of Scott Wallace Black as a director on Apr 01, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of James Alexander Harrison as a director on Apr 01, 2024	1 pages	TM01

Jan 04, 2024	Full accounts made up to Mar 31, 2023	18 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Nov 16, 2023	Termination of appointment of Adrian Stuart Bohr as a director on Nov 10, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023	2 pages	AP03

Jul 03, 2023	Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023	1 pages	TM02

Feb 24, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

View All Filings

Who are the officers of MODULARWISE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEACON, Joanna Kate Gray's Inn Road WC1X 8QR London 305 England	Jul 01, 2023		Secretary	Gray's Inn Road WC1X 8QR London 305 England				310849010002
LOUGHNANE, William Patrick Gray's Inn Road WC1X 8QR London 305 England	Apr 01, 2024		Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1969-3	175358180001
WINSTANLEY, Andrew Gray's Inn Road WC1X 8QR London 305 England	Jun 01, 2020		Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1978-2	183479110004
MARTIN, Christopher Paul Gray's Inn Road WC1X 8QR London 305 England	May 25, 2017	Jul 01, 2023	Secretary	Gray's Inn Road WC1X 8QR London 305 England				232582050001
WILLIAMS, Sarah Felicity Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire	Oct 03, 2002	May 03, 2017	Secretary	Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire		British		66455180001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 03, 2002	Oct 03, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
BLACK, Scott Wallace Gray's Inn Road WC1X 8QR London 305 England	Oct 17, 2021	Apr 01, 2024	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1972-9	129930230002
BOHR, Adrian Stuart Gray's Inn Road WC1X 8QR London 305 England	Oct 17, 2021	Nov 10, 2023	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1977-12	194320200001
CARLETON, John Cheapside EC2V 6EE London 80 United Kingdom	Nov 13, 2019	Feb 29, 2020	Director	Cheapside EC2V 6EE London 80 United Kingdom	England	British	1955-11	61692250001
COOK, Jonathan Richard Gray's Inn Road WC1X 8QR London 305 England	Jul 27, 2021	Apr 01, 2024	Director	Gray's Inn Road WC1X 8QR London 305 England	England	British	1968-7	331183790001
COWANS, David Cheapside EC2V 6EE London 80 England	May 03, 2017	Oct 17, 2021	Director	Cheapside EC2V 6EE London 80 England	England	British,Irish	1957-5	108543490012
DANIEL, Angela Olasubomi Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	England	British	1975-6	155718870001
EVANS, Garfield John West Street Pembridge HR6 9DX Leominster The Malt House Herefordshire England	May 03, 2017	Feb 06, 2019	Director	West Street Pembridge HR6 9DX Leominster The Malt House Herefordshire England	England	British	1957-8	170469760001
FEGBEUTEL, Andreas Joachim Cheapside EC2V 6EE London 80 England	May 03, 2017	Oct 24, 2019	Director	Cheapside EC2V 6EE London 80 England	England	British	1973-10	173218010001
HARRISON, James Alexander Gray's Inn Road WC1X 8QR London 305 England	Oct 17, 2021	Apr 01, 2024	Director	Gray's Inn Road WC1X 8QR London 305 England	United Kingdom	British	1968-6	59155400002
HOPKINS, Nigel Peter Cheapside EC2V 6EE London 80 England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England	England	British	1958-7	266350630001
HUSSAIN, Amjad Mazhar Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1958-5	176052460001
JAMES, Tracey Dawn Cheapside EC2V 6EE London 80 England England	Jun 01, 2020	Jul 16, 2020	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1962-12	263017410001
RAE, Colin Kenneth Cheapside EC2V 6EE London 80 England	May 03, 2017	May 24, 2019	Director	Cheapside EC2V 6EE London 80 England	Scotland	British	1964-11	36835530003
SPICELEY, Christopher John Cheapside EC2V 6EE London 80 England	Dec 09, 2019	Dec 08, 2020	Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1970-8	219017110001
WILLIAMS, Michael James Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire	Oct 03, 2002	Nov 02, 2020	Director	Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire	England	British	1958-8	66457600001
WILLIAMS, Sarah Felicity Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire	Oct 03, 2002	Feb 06, 2019	Director	Uphampton House, Uphampton, Shobdon HR6 9PA Leominster Herefordshire	England	British	1968-7	66455180001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Oct 03, 2002	Oct 03, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODULARWISE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Places Developments (Holdings) Limited

May 03, 2017

Gray's Inn Road

WC1X 8QR London

305

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	9375778

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael James Williams

Apr 06, 2016

The Old Cinema

Shobdon

HR6 9NR Leominster

Herefordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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