Modularwise Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Herefordshire, County of

Company Details

Business Name
Modularwise Limited
Address
******************
SIC Codes
29202, 43999
SIC Description
Manufacture of trailers and semi-trailers, Other specialised construction activities n.e.c.
Company Number
04553084
Listing UID
89891

Location

Herefordshire Aero Club Ltd, Shobdon Aerodrome, Leominster HR6 9NR, UK
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Geolocation Details

Latitude
52.243374
Longitude
-2.880475
Easting
339979.0
Northing
260942.0
Opportunities
13

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Permit Information

Registration Number
CBDU480973
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, April 17, 2023
Expiry Date

Products And Services

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Company Officers

DEACON, Joanna Kate

Appointed On: July 1, 2023

Occupation: N/A

Role: secretary

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

LOUGHNANE, William Patrick

Appointed On: April 1, 2024

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

WINSTANLEY, Andrew

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

MARTIN, Christopher Paul

Appointed On: May 25, 2017

Occupation: N/A

Role: secretary

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

Resigned On: July 1, 2023

WILLIAMS, Sarah Felicity

Appointed On: October 3, 2002

Occupation: N/A

Role: secretary

Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Resigned On: May 3, 2017

ASHBURTON REGISTRARS LIMITED

Appointed On: October 3, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Resigned On: October 3, 2002

BLACK, Scott Wallace

Appointed On: October 17, 2021

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

Resigned On: April 1, 2024

BOHR, Adrian Stuart

Appointed On: October 17, 2021

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

Resigned On: November 10, 2023

CARLETON, John

Appointed On: November 13, 2019

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, United Kingdom

Resigned On: February 29, 2020

COOK, Jonathan Richard

Appointed On: July 27, 2021

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

Resigned On: April 1, 2024

COWANS, David

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, England

Resigned On: October 17, 2021

DANIEL, Angela Olasubomi

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: 80, Cheapside, London, England, EC2V 6EE, England

Resigned On: July 16, 2020

EVANS, Garfield John

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: The Malt House, West Street, Pembridge, Leominster, Herefordshire, HR6 9DX, England

Resigned On: February 6, 2019

FEGBEUTEL, Andreas Joachim

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, England

Resigned On: October 24, 2019

HARRISON, James Alexander

Appointed On: October 17, 2021

Occupation: N/A

Role: director

Address: 305, Gray's Inn Road, London, WC1X 8QR, England

Resigned On: April 1, 2024

HOPKINS, Nigel Peter

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, England

Resigned On: July 16, 2020

HUSSAIN, Amjad Mazhar

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: 80, Cheapside, London, England, EC2V 6EE, England

Resigned On: July 16, 2020

JAMES, Tracey Dawn

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: 80, Cheapside, London, England, EC2V 6EE, England

Resigned On: July 16, 2020

RAE, Colin Kenneth

Appointed On: May 3, 2017

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, England

Resigned On: May 24, 2019

SPICELEY, Christopher John

Appointed On: December 9, 2019

Occupation: N/A

Role: director

Address: 80, Cheapside, London, EC2V 6EE, England

Resigned On: December 8, 2020

WILLIAMS, Michael James

Appointed On: October 3, 2002

Occupation: N/A

Role: director

Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Resigned On: November 2, 2020

WILLIAMS, Sarah Felicity

Appointed On: October 3, 2002

Occupation: N/A

Role: director

Address: Uphampton House,, Uphampton, Shobdon, Leominster, Herefordshire, HR6 9PA

Resigned On: February 6, 2019

AR NOMINEES LIMITED

Appointed On: October 3, 2002

Occupation: N/A

Role: corporate-nominee-director

Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB

Resigned On: October 3, 2002

Filing History

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