MODULARWISE LIMITED

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MODULARWISE LIMITED

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Key Data

Status

Active

Company No.

04553084

Incorporation date

03/10/2002

Size

Full

Contacts

Registered address

Registered address

305 Gray's Inn Road, London WC1X 8QRCopy
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Latest events (Record since 19/10/2021)
dot icon11/04/2026
Full accounts made up to 2025-03-31
dot icon03/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon02/12/2025
Director's details changed for Mr William Patrick Loughnane on 2024-04-01
dot icon02/12/2025
Director's details changed for Mr William Patrick Loughnane on 2024-04-01
dot icon27/11/2025
Director's details changed for Mr Andrew Winstanley on 2025-10-21
dot icon24/01/2025
Secretary's details changed for Joanna Kate Alsop on 2024-12-27
dot icon14/01/2025
Full accounts made up to 2024-03-31
dot icon08/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon03/06/2024
Director's details changed for Mr Andrew Winstanley on 2024-03-01
dot icon15/05/2024
Director's details changed for Jonathan Richard Cook on 2023-09-30
dot icon19/04/2024
Second filing for the appointment of Mr Jonathan Richard Cook as a director
dot icon19/04/2024
Termination of appointment of Jonathan Richard Cook as a director on 2024-04-01
dot icon15/04/2024
Termination of appointment of James Alexander Harrison as a director on 2024-04-01
dot icon15/04/2024
Termination of appointment of Scott Wallace Black as a director on 2024-04-01
dot icon15/04/2024
Appointment of Mr William Patrick Loughnane as a director on 2024-04-01
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon16/11/2023
Termination of appointment of Adrian Stuart Bohr as a director on 2023-11-10
dot icon03/07/2023
Termination of appointment of Christopher Paul Martin as a secretary on 2023-07-01
dot icon03/07/2023
Appointment of Joanna Kate Alsop as a secretary on 2023-07-01
dot icon24/02/2023
Accounts for a small company made up to 2022-03-31
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon19/10/2021
Appointment of Mr Jonathan Richard Cook as a director on 2021-10-17

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, James Alexander
Director
17/10/2021 - 01/04/2024
93
Winstanley, Andrew
Director
01/06/2020 - Present
117
Cowans, David
Director
03/05/2017 - 17/10/2021
167
Ashburton Registrars Limited
Nominee Secretary
03/10/2002 - 03/10/2002
4896
Ar Nominees Limited
Nominee Director
03/10/2002 - 03/10/2002
4784

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MODULARWISE LIMITED

MODULARWISE LIMITED is an(a) Active company incorporated on 03/10/2002 with the registered office located at 305 Gray's Inn Road, London WC1X 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODULARWISE LIMITED?

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MODULARWISE LIMITED is currently Active. It was registered on 03/10/2002 .

Where is MODULARWISE LIMITED located?

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MODULARWISE LIMITED is registered at 305 Gray's Inn Road, London WC1X 8QR.

What does MODULARWISE LIMITED do?

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MODULARWISE LIMITED operates in the Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007) sector.

What is the latest filing for MODULARWISE LIMITED?

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The latest filing was on 11/04/2026: Full accounts made up to 2025-03-31.