0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WACO MODULAR UK LIMITED

Learn more about WACO MODULAR UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CATFOSS LANE CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ

WACO MODULAR UK LIMITED on the map

Company type: Private Limited Company
Company number: 00550485
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

List of company documents:

buy all documents
Find out more information about WACO MODULAR UK LIMITED. Our website makes it possible to view other available documents related to WACO MODULAR UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.22
£2.95
Add to cart
25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.10
£2.95
Add to cart
25/05/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014
Form type: CH01
Date: 2014.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 01/07/2012
Form type: CH01
Date: 2013.06.19
£2.95
Add to cart
25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.12
£2.95
Add to cart
25/05/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.04
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.04
£2.95
Add to cart
SOLVENCY STATEMENT DATED 21/04/11
Form type: CAP-SS
Date: 2011.05.04
£2.95
Add to cart
04/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.04
£2.95
Add to cart
REDUCE ISSUED CAPITAL 21/04/2011
Form type: RES06
Date: 2011.05.04
£2.95
Add to cart
ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.15
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.15
£2.95
Add to cart
12/04/11 STATEMENT OF CAPITAL GBP 11242519
Form type: SH01
Date: 2011.04.15
£2.95
Add to cart
ALLOTMENT OF SHARES 12/04/2011
Form type: RES13
Date: 2011.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.24
£2.95
Add to cart
SECRETARY APPOINTED MR CRAIG GLOVER
Form type: AP03
Date: 2011.01.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED
Form type: TM02
Date: 2011.01.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMHOLECTSKI
Form type: TM01
Date: 2011.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE
Form type: TM01
Date: 2010.11.01
£2.95
Add to cart
25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 25/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 25/05/2010
Form type: CH04
Date: 2010.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
£2.95
Add to cart
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 24/05/2009
Form type: 288c
Date: 2009.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
£2.95
Add to cart
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, CATFOSS LANE, BRANDESBURTON, DRIFFIELD, EAST YORKSHIRE, YO25 8EJ
Form type: 287
Date: 2008.07.17
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.17
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 24/05/2008
Form type: 288c
Date: 2008.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
Add to cart
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
£2.95
Add to cart
RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.03.03
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: RES13
Document description: RE-FAC AGR COM INT 16/02/06
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.25
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.01.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CRAIG GLOVER (current)
Secretary, 2011.01.25
CATFOSS LANE CATFOSS LANE BRANDESBURTON , DRIFFIELD
YO25 8EJ, EAST YORKSHIRE
EUGENIO PEREIRA CARNEIRO DE SA (current)
Director, MANAGING DIRECTOR, 2001.06.21
4 HAMBLING DRIVE , BEVERLEY
HU17 9GD, EAST YORKSHIRE
STEPHEN JOHN MICHAEL GOODBURN (current)
Director, GROUP CEO, 1999.06.01
WACO INTERNATIONAL PROP LTD BUILDING NO 2 HARROWDE 128 WESTERN SERVICES ROAD , WOODMEAD
SOUTH AFRICA
SOUTH AFRICA
AAF CONSULTANTS LIMITED (resigned)
Secretary, 2004.06.07 - 2011.01.25
CATFOSS LANE CATFOSS LANE BRANDESBURTON , DRIFFIELD
YO25 8EJ, EAST YORKSHIRE
BARRY DAVID FLEISER (resigned)
Secretary, CS, 1994.03.07 - 1997.02.03
3 ALGOA STREET WENDYWOOD EXTENSION 4 , SANDTON
2148
SOUTH AFRICA
GARY ANTHONY KRUMPLES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.02.03 - 1998.01.30
34E ARKLOW ROAD , BRYANSTON EAST
2152
SOUTH AFRICA
BRIAN ERIC LIEBESMAN (resigned)
Secretary, 1992.05.25 - 1992.07.01
531 ALMA ROAD WENDYWOOD EXTENSION 5 , SANDTON 2148
FOREIGN
REPUBLIC OF SOUTH AFRICA
TERENCE WILLIAM ROLFE (resigned)
Secretary, 1992.07.01 - 1994.03.07
68(A) THIRD AVENUE INANDA , SANDTON
2196
REPUBLIC OF SOUTH AFRICA
GREGORY MICHAEL SLABBERT (resigned)
Secretary, ACCOUNTANT, 1999.12.01 - 2004.06.07
170 GILLIES ROAD GLENWOOD VILLAGE, LYNWOOD GLEN , PRETORIA
0081
SOUTH AFRICA
SOLOMON SLOM (resigned)
Secretary, 1998.01.30 - 1999.11.30
38 NICOLAINE ROAD SUNNINGDALE , JOHANNESBURG
SOUTH AFRICA
SAMUEL ELLIS ABRAHAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.19 - 1999.12.31
43 FIFTH AVENUE ILLOVO , SANDTON 2196
SOUTH AFRICA
ALEXANDER MITCHELL BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.09.03 - 1997.11.17
6TH FLOOR 5 GWEN LANE SANDOWN , SANDTON JOHANNESBURG
2196, GAUTENG
SOUTH AFRICA
NEVILLE COHEN (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.25 - 1994.02.23
819 GAIL ROAD MORNINGSIDE EXTENSION 88 , TVL 2057
FOREIGN
S AFRICA
PETER GEORGE COOK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.26 - 1998.07.31
THE CROWN HOUSE KINGS WALDEN , HITCHIN
SG4 8LT, HERTFORDSHIRE
HILTON KEITH DAVIES (resigned)
Director, BUSINESSMAN, 2001.07.10 - 2004.03.10
78 ARGYLE AVENUE HURLINGHAM , SANDTON
2196
SOUTH AFRICA
ASHLEY JOHN DUNSTER (resigned)
Director, 2002.11.18 - 2004.03.10
FLAT 3 55-57 NETHERHALL GARDENS , LONDON
NW3 5RH
STEVEN EDMUND (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 1999.12.21
CARR LODGE 14 CARR LANE , TICKTON
HU17 9SD, NORTH HUMBERSIDE
SCOTT CLAYTON GARRATT PEARCE (resigned)
Director, LAWYER, 2005.06.29 - 2005.12.05
17 LOUDEN ROAD SCHOLES , ROTHERHAM
S61 2SU, SOUTH YORKSHIRE
RAYMOND RACHAMIN HASDAI HASSON (resigned)
Director, CIVIL ENGINEER, 1993.09.03 - 1997.04.21
11 CHRISTOPHERSON ROAD DUNKELD , JOHANNESBURG
2196
SOUTH AFRICAN
ROGER HASTIE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.10.25 - 2005.11.29
THE CHESTNUTS 2 REDEBOURNE LANE BURY , HUNTINGDON
PE26 2PB, CAMBRIDGESHIRE
CECIL JOWELL (resigned)
Director, GROUP MANAGING DIRECTOR, 1994.02.23 - 2000.07.31
83 THE RIDGE , CLIFTON 8001
SOUTH AFRICA
NEIL IAN JOWELL (resigned)
Director, CHAIRMAN, 1994.02.23 - 1996.05.24
46 GLENCOE ROAD HIGGOVALE CAPE TOWN , SOUTH AFRICA
FOREIGN
RIAAN KRUMHOLECTSKI (resigned)
Director, FINANCIAL DIRECTOR, 2007.11.01 - 2011.01.25
1 ORIEL CLOSE , WALKINGTON
HU17 8YD, NORTH HUMBERSIDE
JEFFREY MICHAEL LIEBESMAN (resigned)
Director, CHAIRMAN, 1992.05.25 - 1994.02.23
53 HARROW ROAD , SANDHURST
TVL 2196
RS AFRICA
STUART MACKENZIE (resigned)
Director, INVESTMENT BANKER, 2001.07.23 - 2002.04.15
124 12TH STREET PARKHURST 2193 , GAUTENG
HENDRIK ROUX VAN DER MERWE (resigned)
Director, JOINT DEPUTY CHAIRMAN, 1994.02.23 - 2000.07.31
8 GARFIELD ROAD ORANJEZICHT , CAPE TOWN 8001
SOUTH AFRICA
ANDREW GUY RICHARDSON (resigned)
Director, INVESTMENT BANKER, 2001.07.23 - 2002.04.15
22 SUTHERLAND AVENUE , SANDTON
GAUTENG 2196
RSA
TERENCE WILLIAM ROLFE (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1992.05.25 - 1997.02.18
68(A) THIRD AVENUE INANDA , SANDTON
2196
REPUBLIC OF SOUTH AFRICA
HILTON HILLER SCHLOSBERG (resigned)
Director, EXECUTIVE, 1992.05.25 - 1995.05.16
2 LAKE DRIVE HARTSBOURNE ROAD , BUSHEY HEATH
WD2 1QP, HERTFORDSHIRE
MICHAEL JAMES SMITHYMAN (resigned)
Director, BUSINESSMAN, 1997.01.13 - 2002.02.04
55 SECOND AVENUE INANDA , SANDTON 2196
FOREIGN, SOUTH AFRICA
PETER ANTONY SPRINGETT (resigned)
Director, NON EXECUTIVE, 1994.11.28 - 1999.12.21
STAND 780 GATESIDE AVENUE , DAINFERN FOURWAYS
2055, SANDTON TRANSVAAL
SOUTH AFRICA
ROYDEN THOMAS VICE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.04 - 2010.10.26
24 SUIKERBOSSIE 80 MOUNT STREET BRYANSTON , GAUTENG
2021
SOUTH AFRICA
ANDREW LOCKHART WALKER (resigned)
Director, ACCOUNTANT, 1997.05.01 - 2001.12.14
59A MAIN STREET HOTHAM , YORK
YO43 4UB
PETER JOHN FRANKLIN WORLLEDGE (resigned)
Director, C O O, 2005.09.29 - 2006.05.31
LETHAM FARMHOUSE , HADDINGTON
EH41 4NW, EAST LOTHIAN
GORDON JOHN YARDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 1994.08.10
GABLE END QUARRY PARK ROAD PEDMORE , STOURBRIDGE
DY8 2RE, WEST MIDLANDS

Companies near to WACO MODULAR UK ltd.

Information about the Private Limited Company WACO MODULAR UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data