MODULAR WIRING SYSTEMS LTD
UNIT 1 PARK ROAD, HOLMEWOOD INDUSTRIAL PARK, CHESTERFIELD S42 5UW- Active
- Private Limited Company
- Company No. 09310972
- Last Updated: 01 Mar 2024
Company Profile
MODULAR WIRING SYSTEMS LTD was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in CHESTERFIELD. MODULAR WIRING SYSTEMS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years and 1 day.
| Name | MODULAR WIRING SYSTEMS LTD |
|---|---|
| Company number | 09310972 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 PARK ROAD HOLMEWOOD INDUSTRIAL PARK CHESTERFIELD S42 5UW |
|---|---|
| Country Of Origin |
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 John Marson Nationality: British |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Trevor Habgood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Stephen Light Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
significant influence or control
|
| Hamilton Pow-R-Safe Systems Ltd Holmewood Industrial Park, Holmewood, S42 5UW |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODULAR WIRING SYSTEMS LTD | 14 Nov 2014 |
| MODULAR WIRING SYSTEMS (UK) LTD | 09 Jan 2015 |