This company is commonly known as Waco Modular Uk Limited. The company was founded 68 years ago and was given the registration number 00550485. The firm's registered office is in DRIFFIELD. You can find them at Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | WACO MODULAR UK LIMITED |
|---|---|---|
| Company Number | : | 00550485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1955 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, YO25 8EJ | Secretary | 25 January 2011 | Active |
| Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, YO25 8EJ | Director | 31 December 2020 | Active |
| Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, YO25 8EJ | Director | 31 December 2020 | Active |
| 3 Algoa Street, Wendywood Extension 4, Sandton, South Africa, 2148 | Secretary | 07 March 1994 | Active |
| 34e Arklow Road, Bryanston East, South Africa, 2152 | Secretary | 03 February 1997 | Active |
| 531 Alma Road, Wendywood Extension 5, Sandton 2148, Republic Of South Africa, FOREIGN | Secretary | - | Active |
| 68(A) Third Avenue, Inanda, Sandton, Republic Of South Africa, 2196 | Secretary | 01 July 1992 | Active |
| 170 Gillies Road, Glenwood Village, Lynwood Glen, Pretoria, South Africa, 0081 | Secretary | 01 December 1999 | Active |
| 38 Nicolaine Road, Sunningdale, Johannesburg, | Secretary | 30 January 1998 | Active |
| Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, YO25 8EJ | Corporate Secretary | 07 June 2004 | Active |
| 43 Fifth Avenue, Illovo, Sandton 2196, South Africa, | Director | 19 November 1996 | Active |
| 6th Floor 5 Gwen Lane, Sandown, Sandton Johannesburg, South Africa, 2196 | Director | 03 September 1993 | Active |
| 819 Gail Road, Morningside Extension 88, Tvl 2057, S Africa, FOREIGN | Director | - | Active |
| The Crown House, Kings Walden, Hitchin, SG4 8LT | Director | 26 March 1997 | Active |
| 78 Argyle Avenue, Hurlingham, Sandton, South Africa, 2196 | Director | 10 July 2001 | Active |
| 4 Hambling Drive, Beverley, HU17 9GD | Director | 21 June 2001 | Active |
| Flat 3, 55-57 Netherhall Gardens, London, NW3 5RH | Director | 18 November 2002 | Active |
| Carr Lodge, 14 Carr Lane, Tickton, HU17 9SD | Director | 01 June 1999 | Active |
| 17 Louden Road, Scholes, Rotherham, S61 2SU | Director | 29 June 2005 | Active |
| Waco International Prop Ltd, Building No 2 Harrowdene Office Park, 128 Western Services Road, Woodmead, South Africa, | Director | 01 June 1999 | Active |
| 11 Christopherson Road, Dunkeld, Johannesburg, South African, 2196 | Director | 03 September 1993 | Active |
| The Chestnuts, 2 Redebourne Lane Bury, Huntingdon, PE26 2PB | Director | 25 October 2001 | Active |
| 83 The Ridge, Clifton 8001, South Africa, | Director | 23 February 1994 | Active |
| 46 Glencoe Road Higgovale, Cape Town, South Africa, FOREIGN | Director | 23 February 1994 | Active |
| 1 Oriel Close, Walkington, HU17 8YD | Director | 01 November 2007 | Active |
| 53 Harrow Road, Sandhurst, Rs Africa, | Director | - | Active |
| 124 12th Street, Parkhurst 2193, Gauteng, | Director | 23 July 2001 | Active |
| 8 Garfield Road, Oranjezicht, Cape Town 8001, South Africa, | Director | 23 February 1994 | Active |
| 22 Sutherland Avenue, Sandton, Rsa, | Director | 23 July 2001 | Active |
| 68(A) Third Avenue, Inanda, Sandton, Republic Of South Africa, 2196 | Director | - | Active |
| 2 Lake Drive, Hartsbourne Road, Bushey Heath, WD2 1QP | Director | - | Active |
| 55 Second Avenue, Inanda, Sandton 2196, FOREIGN | Director | 13 January 1997 | Active |
| Stand 780, Gateside Avenue, Dainfern Fourways, South Africa, 2055 | Director | 28 November 1994 | Active |
| 24 Suikerbossie, 80 Mount Street Bryanston, Gauteng, South Africa, | Director | 04 February 2002 | Active |
| 59a Main Street, Hotham, York, YO43 4UB | Director | 01 May 1997 | Active |
| Pm Wire 2005 Limited | ||
| Notified on | : | 05 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Catfoss Industrial Estate, Catfoss Airfield, Driffield, England, YO25 8EJ |
| Nature of control | : |
|
| Premier Modular Holdings Limited | ||
| Notified on | : | 07 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Premier Modular Limited, Catfoss Airfield, Driffield, England, YO25 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-20 | Change of name | Certificate change of name company. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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