Pm Brandesburton Limited. net worth, address, company information. Free

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Pm Brandesburton Limited (number 06543582) is a private limited company legally formed on 2008-03-25. The firm can be found at Catfoss Lane, Brandesburton, Driffield YO25 8EJ. Changed on 2023-10-20, the previous name the firm utilized was Waco Modular Buildings Uk Limited. Pm Brandesburton Limited is operating under SIC code: 32990 - "other manufacturing n.e.c.".

Company details

Name	Pm Brandesburton Limited
Number	06543582
Date of Incorporation:	2008/03/25
End of financial year:	30 June
Address:	Catfoss Lane, Brandesburton, Driffield, YO25 8EJ
SIC code:	32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Craig G. (in the company from 31 December 2020), David H. (appointment date: 31 December 2020). 1 secretary is also there: Craig G. (appointed on 25 January 2011). The Companies House lists 3 persons of significant control, namely: Pm Wire 2005 Limited can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. The corporate PSC has over 3/4 of shares,. Premier Modular Holdings Limited can be found at Catfoss Airfield, Brandesburton, YO25 8EJ Driffield. The corporate PSC has over 3/4 of shares,. Waci International Holdings Pty Limited can be found at Private Bag X23, Gallo Manor, Johannesburg, 2052. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Pm Wire 2005 Limited

5 February 2021

Address	Catfoss Industrial Estate Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	05612013
Nature of control:	75,01-100% shares

Premier Modular Holdings Limited

7 April 2016 - 5 February 2021

Address	Premier Modular Limited Catfoss Airfield, Brandesburton, Driffield, YO25 8EJ, England
Legal authority	United Kingdom Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13087888
Nature of control:	75,01-100% shares

Waci International Holdings Pty Limited

6 April 2016 - 5 February 2021

Address	Postnet Suite #108 Private Bag X23, Gallo Manor, Johannesburg, 2052, South Africa
Legal authority	South African Companies Act
Legal form	Limite Company
Country registered	South Africa
Place registered	South African
Registration number	2012/002104/07
Nature of control:	75,01-100% shares

Filings

Categories:

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(CERTNM) Company name changed waco modular buildings uk LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed waco modular buildings uk LIMITEDcertificate issued on 20/10/23 filed on: 20th, October 2023 \| change of name	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 13th, March 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 7th, July 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-12-31 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 12th, April 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 3rd, November 2017 \| accounts	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2016-03-26 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 2nd, March 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-03-26 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-03-27: 5753389.00 GBP capital
(AA) Full accounts data made up to 2014-06-30 filed on: 28th, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2014-03-26 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-28: 5753389.00 GBP capital
(AA) Full accounts data made up to 2013-06-30 filed on: 7th, March 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 18th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2013-03-26 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2012-03-26 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 8th, February 2012 \| accounts	Free Download (15 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, August 2011 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2011 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, July 2011 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2011-06-27: 5753389.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2011 \| resolution	Free Download (34 pages)
(AR01) Annual return made up to 2011-03-26 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2011-03-25 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (15 pages)
(AP03) On 2011-01-31 - new secretary appointed filed on: 31st, January 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-01-25 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-01-25 filed on: 25th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-03-25 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2009-11-26: 2746909.00 GBP filed on: 25th, January 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, January 2010 \| resolution	Free Download (18 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 21st, December 2009 \| accounts	Free Download (15 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 15th, December 2009 \| mortgage	Free Download (15 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 1st, December 2009 \| mortgage	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-04-21 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 12th, February 2009 \| accounts	Free Download (15 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, August 2008 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 18th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 28/04/08 filed on: 18th, June 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 09/04/2008 from catfoss lan brandesburton near driffield east yorkshire YO25 8EJ filed on: 9th, April 2008 \| address	Free Download (1 page)
(225) Curr sho from 31/03/2009 to 30/06/2008 filed on: 31st, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, March 2008 \| incorporation	Free Download (17 pages)

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