MODWOOD LIMITED
SUITE 8, PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON SS14 3EZ- Active
- Private Limited Company
- Company No. 01097023
- Last Updated: 01 Mar 2024
Company Profile
MODWOOD LIMITED was incorporated on Monday, February 19, 1973 as a Private Limited Company with registered address in BASILDON. MODWOOD LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 51 years 8 months and 17 days.
| Name | MODWOOD LIMITED |
|---|---|
| Company number | 01097023 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 8, PHOENIX HOUSE CHRISTOPHER MARTIN ROAD BASILDON SS14 3EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dean Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James John Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James John Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-162 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MODWOOD LIMITED | 19 Feb 1973 |