Company number 09270704
Status Active
Incorporation Date 20 October 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9BH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Current accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of HARROW AND WEMBLEY SOCIETY OF MODEL ENGINEERS are www.harrowandwembleysocietyofmodel.co.uk, and www.harrow-and-wembley-society-of-model.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Harrow and Wembley Society of Model Engineers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 09270704. Harrow and Wembley Society of Model Engineers has been working since 20 October 2014.
The present status of the company is Active. The registered address of Harrow and Wembley Society of Model Engineers is 167 Turners Hill Cheshunt Waltham Cross Hertfordshire England En8 9bh. . COUSINS, John is a Director of the company. MILES, Ashton is a Director of the company. MILES, Dennis Michael is a Director of the company. MUNRO, Donald is a Director of the company. RICHARDSON, Simon Joseph is a Director of the company. SAYTCH, Malcolm is a Director of the company. TILBURY, Simon is a Director of the company. Director BRAVERY, Norman has been resigned. Director BURGESS, Victor has been resigned. Director HOLLAND, Martin has been resigned. Director MORTIMER, Ian William has been resigned. Director MORTIMER, Neil John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
BRAVERY, Norman
Resigned: 18 December 2015
Appointed Date: 21 October 2015
83 years old
Director
BURGESS, Victor
Resigned: 21 October 2015
Appointed Date: 20 October 2014
87 years old
Director
HOLLAND, Martin
Resigned: 01 November 2015
Appointed Date: 20 October 2014
60 years old
Persons With Significant Control
Mr Simon Joseph Richardson
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
HARROW AND WEMBLEY SOCIETY OF MODEL ENGINEERS Events
24 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
14 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Appointment of Mr Ashton Miles as a director on 13 March 2016
...
... and 5 more events
05 Nov 2015
Termination of appointment of Martin Holland as a director on 1 November 2015
23 Oct 2015
Termination of appointment of Victor Burgess as a director on 21 October 2015
23 Oct 2015
Appointment of Mr Norman Bravery as a director on 21 October 2015
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
20 Oct 2014
Incorporation