WONDERLAND MODELS LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AN

Company number SC311625
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 97 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Joshua Jack Reid as a director on 12 November 2016; Appointment of Lewis Andrew Reid as a director on 12 November 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of WONDERLAND MODELS LIMITED are www.wonderlandmodels.co.uk, and www.wonderland-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Wonderland Models Limited is a Private Limited Company. The company registration number is SC311625. Wonderland Models Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Wonderland Models Limited is 97 Lothian Road Edinburgh Midlothian Eh3 9an. . REID, Iain Andrew Largie is a Secretary of the company. BARTON, Margaret is a Director of the company. REID, Iain Andrew Largie is a Director of the company. REID, Joshua Jack is a Director of the company. REID, Lewis Andrew is a Director of the company. Secretary BARTON, Peter Leon John has been resigned. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director BARTON, Peter Leon John has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
REID, Iain Andrew Largie
Appointed Date: 05 November 2012
Director
BARTON, Margaret
Appointed Date: 19 February 2007
87 years old
Director
REID, Iain Andrew Largie
Appointed Date: 05 November 2012
62 years old
Director
REID, Joshua Jack
Appointed Date: 12 November 2016
27 years old
Director
REID, Lewis Andrew
Appointed Date: 12 November 2016
29 years old

Resigned Directors

Secretary
BARTON, Peter Leon John
Resigned: 05 November 2012
Appointed Date: 19 February 2007
Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 19 February 2007
Appointed Date: 08 November 2006
Director
BARTON, Peter Leon John
Resigned: 05 November 2012
Appointed Date: 19 February 2007
93 years old
Nominee Director
HBJGW LIMITED
Resigned: 19 February 2007
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Iain Andrew Largie Reid
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WONDERLAND MODELS LIMITED Events

14 Nov 2016
Appointment of Joshua Jack Reid as a director on 12 November 2016
14 Nov 2016
Appointment of Lewis Andrew Reid as a director on 12 November 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Dec 2015
Change of share class name or designation
...
... and 31 more events
21 Feb 2007
New director appointed
21 Feb 2007
Secretary resigned
21 Feb 2007
Director resigned
21 Feb 2007
Registered office changed on 21/02/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
08 Nov 2006
Incorporation

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