Modular Wiring Systems Ltd

General information

Name:

Modular Wiring Systems Limited

Office Address:

Unit 1 Park Road Holmewood Industrial Park S42 5UW Chesterfield

Number: 09310972

Incorporation date: 2014-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modular Wiring Systems Ltd is established as Private Limited Company, that is located in Unit 1 Park Road, Holmewood Industrial Park, Chesterfield. The main office's post code is S42 5UW. This firm exists since 2014-11-14. The registered no. is 09310972. From 2015-01-09 Modular Wiring Systems Ltd is no longer under the business name Modular Wiring Systems (UK). This enterprise's declared SIC number is 46900, that means Non-specialised wholesale trade. 2022-12-31 is the last time account status updates were reported.

With three recruitment offers since Thu, 15th Sep 2016, the company has been a relatively active employer on the employment market. On Thu, 7th Dec 2017, it started employing job candidates for a full time Electrical Project Manager position in Chesterfield, and on Thu, 15th Sep 2016, for the vacant position of a full time Trainee Sales Estimator in Chesterfield. As of yet, they have looked for employees for the Assembly Operative posts.

In this specific business, the majority of director's duties have been done by John M. and Trevor H.. Amongst these two managers, Trevor H. has managed business the longest, having been a part of officers' team since 2014.

  • Previous company's names
  • Modular Wiring Systems Ltd 2015-01-09
  • Modular Wiring Systems (UK) Ltd 2014-11-14

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 11 December 2018

Latest update: 21 March 2024

Trevor H.

Role: Director

Appointed: 14 November 2014

Latest update: 21 March 2024

People with significant control

Executives who control the firm include: Trevor H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trevor H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 11 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control:
substantial control or influence
Hamilton Pow-R-Safe Systems Ltd
Address: Unit 1 Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 02639325
Notified on 6 April 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Jobs and Vacancies at Modular Wiring Systems Limited

Electrical Project Manager in Chesterfield, posted on Thursday 7th December 2017
Region / City Midlands, Chesterfield
Industry Other manufacturing services
Experience at least one year
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level a HND/HNC or equivalent
 
Assembly Operative in Chesterfield, posted on Thursday 7th December 2017
Region / City Midlands, Chesterfield
Industry Other manufacturing services
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
 
Trainee Sales Estimator in Chesterfield, posted on Thursday 15th September 2016
Region / City Midlands, Chesterfield
Industry Uncategorised manufacturing services
Salary £7.20 per hour
Job type full time
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
9
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