WACO MODULAR UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waco Modular Uk Limited. The company was founded 69 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..

Company Information

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	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Catfoss Lane Catfoss Lane, Brandesburton, Driffield, East Yorkshire, YO25 8EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

WACO MODULAR UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement