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MODWOOD LIMITED

MODWOOD LIMITED is an active private limited company, incorporated on 19 February 1973. The nature of the business is Joinery installation. The company's registered office is on Christopher Martin Road, Basildon. The company's accounts were last made up to 30 August 2022, are next due on 30 May 2024, and fall under the accounts category: Total Exemption Full. MODWOOD LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number01097023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 8, PHOENIX HOUSE
Address Line 2CHRISTOPHER MARTIN ROAD
Post TownBASILDON
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS14 3EZ

Accounts

Accounting Reference Date30th August
Accounts Next Due Date30/05/2024
Accounts Last Made Up Date30/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43320 - Joinery installation

Company Name History

From incorporation onwards:
MODWOOD LIMITED

Directors

(The company's officers)
MR DEAN GRAHAM
(~46 year old British national)
UNIT 19 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2014
MR JAMES JOHN GRAHAM
(~73 year old British national)
UNIT 19 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR, ENGLAND
  • Current Director
  • Gives occupation as CARPENTER/JOINER
  • Usually resident in ENGLAND
Appointed on 31/08/1991
SUSAN ANN GRAHAM
(~67 year old British national)
UNIT 19 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/08/1992
SUSAN ANN GRAHAM
(~67 year old British national)
UNIT 19 ILFORD TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3DR, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 31/08/1993

Shareholders

(Persons of Significant Control)
Mr Dean Graham
(~46 year old British national)
Unit 19, Ilford Trading Estate, Paycocke Road, Basildon, Essex, SS14 3DR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James John Graham
(~73 year old British national)
Unit 19, Ilford Trading Estate, Paycocke Road, Basildon, Essex, SS14 3DR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES JOHN GRAHAM
WOODLAND WAY MANAGEMENT CO. LTD.
  • MR DEAN GRAHAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MODWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, SS14 3EZ.

Map of MODWOOD LIMITED at local scale
Map of MODWOOD LIMITED at local scale
Map of MODWOOD LIMITED at district scale
Map of MODWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS14 3EZ

Other companies with registered offices in SS14 3EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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