Website & contact details
- Website
Modularwise Limited
- Incorporated
- 3 October 2002 (24 years)
- Previously known as
- Premier Manufacturing Limited (until 15 June 2016)Excelloo Limited (until 28 July 2011)The Convenience Company Wales & West Limited (until 25 April 2006)
- Industry
- Manufacture of trailers and semi-trailers (29202) Other specialised construction activities n.e.c. (43999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 305 Gray's Inn RoadLondonWC1X 8QR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
British
Born March 1969 (57)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 June 2020
British
Born February 1978 (48)
Officer history (20 former)
1 April 2024
1 April 2024
1 April 2024
1 April 2024
10 November 2023
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
17 October 2021
17 October 2021
17 October 2021
17 October 2021
27 July 2021
8 December 2020
Resigned Spiceley, Christopher John as Director
2 November 2020
Resigned Williams, Michael James as Director
16 July 2020
16 July 2020
16 July 2020
16 July 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
29 February 2020
9 December 2019
Appointed Spiceley, Christopher John as Director
13 November 2019
24 October 2019
24 May 2019
6 February 2019
Resigned Evans, Garfield John as Director
6 February 2019
Resigned Williams, Sarah Felicity as Director
25 May 2017
Appointed Martin, Christopher Paul as Secretary
3 May 2017
3 May 2017
3 May 2017
Resigned Williams, Sarah Felicity as Secretary
3 May 2017
3 May 2017
Appointed Evans, Garfield John as Director
3 October 2002
3 October 2002
3 October 2002
3 October 2002
3 October 2002
Appointed Williams, Sarah Felicity as Secretary
3 October 2002
Appointed Williams, Sarah Felicity as Director
3 October 2002
Appointed Williams, Michael James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9375778
Former controllers (1)
28 January 2019
Ceased Michael James Williams — Owns 25–50% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Register inspection address has been changed | |||
| 22 May 2026 | Register(s) moved to registered office address | |||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 2 December 2025 | Director's details changed |
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