Waco Modular Uk LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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WACO UK LIMITED
PREMIER TRANSLINE HIRE LIMITED
PREMIER MODULAR LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 00550485 |
| Record last updated | Friday, April 25, 2025 7:24:42 PM UTC |
| Official Address | Catfoss Lane Brandesburton Driffield East Yorkshire Yo258ej Wolds And Coastal, East Wolds And Coastal |
| Locality | East Wolds And Coastal |
| Region | East Riding Of Yorkshire, England |
| Postal Code | YO258EJ |
| Sector | manufacture |
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| Document Type | Publication date | Download link | |
| Registry | Feb 7, 2025 | Resignation of one Secretary (a man) | |
| Registry | Feb 7, 2025 | Appointment of a man as Secretary | |
| Registry | Feb 7, 2025 | Resignation of one Secretary (a man) | |
| Registry | Feb 7, 2025 | Appointment of a man as Secretary | |
| Registry | Jan 1, 2025 | Appointment of a man as Director | |
| Registry | Jan 1, 2025 | Appointment of a man as Director 5504... | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) 5504... | |
| Registry | Nov 1, 2024 | Resignation of one Director (a man) | |
| Registry | Nov 1, 2024 | Appointment of a man as Director | |
| Registry | Aug 8, 2023 | Resignation of 2 people: one Director (a man) | |
| Registry | Feb 8, 2021 | Three appointments: 3 men | |
| Registry | Feb 5, 2021 | Resignation of one Director (a man) | |
| Registry | Feb 5, 2021 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 5, 2021 | Resignation of 2 people: one Shareholder (Above 75%) | |
| Registry | Feb 5, 2021 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 5, 2021 | Resignation of 2 people: one Shareholder (Above 75%) | |
| Registry | Feb 5, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2020 | Resignation of one Director (a man) 2487... | |
| Registry | Jul 1, 2020 | Two appointments: 2 men | |
| Financials | Dec 4, 2017 | Annual accounts | |
| Financials | Dec 4, 2017 | Annual accounts 7979078... | |
| Registry | Nov 10, 2017 | Statement of release / cease from charge / whole both / charge no 29 | |
| Registry | Nov 10, 2017 | Statement of release / cease from charge / whole both / charge no 29 2600220... | |
| Financials | Nov 3, 2017 | Annual accounts | |
| Registry | Jun 23, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 19, 2017 | Confirmation statement made , with updates 2599360... | |
| Registry | Apr 19, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 7, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Apr 4, 2017 | Annual accounts | |
| Financials | Apr 4, 2017 | Annual accounts 7968956... | |
| Financials | Mar 13, 2017 | Annual accounts | |
| Registry | Jun 14, 2016 | Annual return | |
| Registry | Apr 7, 2016 | Annual return 2597166... | |
| Registry | Apr 7, 2016 | Change of particulars for director | |
| Registry | Apr 7, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 7, 2016 | Annual return | |
| Registry | Apr 7, 2016 | Change of particulars for director | |
| Registry | Feb 2, 2016 | Change of particulars for director 2596893... | |
| Registry | Feb 2, 2016 | Change of particulars for director | |
| Financials | Jan 22, 2016 | Annual accounts | |
| Registry | Dec 16, 2015 | Registration of a charge / charge code | |
| Registry | Dec 16, 2015 | Registration of a charge / charge code 2596079... | |
| Financials | Nov 6, 2015 | Annual accounts | |
| Financials | Nov 6, 2015 | Annual accounts 7934731... | |
| Registry | Sep 7, 2015 | Company name change | |
| Registry | Jun 3, 2015 | Annual return | |
| Registry | Apr 9, 2015 | Annual return 2595019... | |
| Registry | Apr 9, 2015 | Annual return | |
| Registry | Mar 23, 2015 | Registration of a charge / charge code | |
| Registry | Mar 23, 2015 | Registration of a charge / charge code 2594953... | |
| Financials | Mar 10, 2015 | Annual accounts | |
| Registry | Feb 27, 2015 | Appointment of a person as Director | |
| Registry | Feb 27, 2015 | Appointment of a person as Director 2594852... | |
| Registry | Feb 23, 2015 | Appointment of a man as Director and Ceo | |
| Financials | Oct 16, 2014 | Annual accounts | |
| Financials | Oct 16, 2014 | Annual accounts 7912666... | |
| Registry | Aug 5, 2014 | Annual return | |
| Registry | Apr 7, 2014 | Annual return 2592857... | |
| Registry | Apr 7, 2014 | Annual return | |
| Financials | Mar 7, 2014 | Annual accounts | |
| Registry | Feb 11, 2014 | Change of particulars for director | |
| Financials | Feb 3, 2014 | Annual accounts | |
| Financials | Feb 3, 2014 | Annual accounts 7902138... | |
| Financials | Jul 18, 2013 | Annual accounts | |
| Registry | Jun 19, 2013 | Annual return | |
| Registry | Jun 19, 2013 | Change of particulars for director | |
| Financials | May 31, 2013 | Annual accounts | |
| Financials | May 31, 2013 | Annual accounts 7885364... | |
| Registry | May 22, 2013 | Annual return | |
| Registry | May 22, 2013 | Annual return 2590904... | |
| Registry | Jul 12, 2012 | Resolution | |
| Registry | Jul 12, 2012 | Return of allotment of shares | |
| Registry | Jul 12, 2012 | Resolution | |
| Registry | Jul 12, 2012 | Return of allotment of shares | |
| Registry | May 30, 2012 | Annual return | |
| Registry | May 9, 2012 | Annual return 2588713... | |
| Registry | May 9, 2012 | Annual return | |
| Financials | Mar 12, 2012 | Annual accounts | |
| Registry | Feb 14, 2012 | Annual return | |
| Financials | Jan 4, 2012 | Annual accounts | |
| Financials | Jan 4, 2012 | Annual accounts 7851411... | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8348672... | |
| Registry | Aug 4, 2011 | Appointment of a person as Director | |
| Registry | Aug 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Aug 4, 2011 | Appointment of a person as Director | |
| Registry | Jul 27, 2011 | Appointment of a man as Accountant and Director | |
| Registry | May 19, 2011 | Annual return | |
| Registry | May 19, 2011 | Annual return 2637666... | |
| Registry | May 4, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | May 4, 2011 | Solvency statement | |
| Registry | May 4, 2011 | Statement of capital | |
| Registry | May 4, 2011 | Resolution | |
| Registry | Apr 15, 2011 | Resolution 1866282... | |
| Registry | Apr 15, 2011 | Statement of companies objects | |
| Registry | Apr 15, 2011 | Return of allotment of shares | |
| Registry | Apr 15, 2011 | Resolution | |
| Financials | Mar 24, 2011 | Annual accounts | |
