Pm Brandesburton started in year 2008 as Private Limited Company with registration number 06543582. The Pm Brandesburton company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Driffield at Catfoss Lane. Postal code: YO25 8EJ. Since 2023-10-20 Pm Brandesburton Limited is no longer carrying the name Waco Modular Buildings Uk.
At the moment there are 2 directors in the the company, namely Craig G. and David H.. In addition one secretary - Craig G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Riaan K. who worked with the the company until 25 January 2011.
| Office Address | Catfoss Lane |
| Office Address2 | Brandesburton |
| Town | Driffield |
| Post code | YO25 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 06543582 |
| Date of Incorporation | Tue, 25th Mar 2008 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 31 December 2020
Position: Director
Appointed: 31 December 2020
Position: Secretary
Appointed: 25 January 2011
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Pm Wire 2005 Limited from Driffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Premier Modular Holdings Limited that entered Driffield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Waci International Holdings Pty Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limite company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Pm Wire 2005 Limited
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 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares |
Premier Modular Holdings Limited
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 |
| Notified on | 7 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares |
Waci International Holdings Pty Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares |
| Waco Modular Buildings Uk | October 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 30th, March 2024 |
accounts | Free Download (6 pages) |
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