BOOKINGS MODELS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05744857
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BOOKINGS MODELS LIMITED are www.bookingsmodels.co.uk, and www.bookings-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bookings Models Limited is a Private Limited Company. The company registration number is 05744857. Bookings Models Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of Bookings Models Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . CARTER ALLEN, Kathryn Jane is a Director of the company. COUGHLAN, Michael Richard is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
CARTER ALLEN, Kathryn Jane
Appointed Date: 21 August 2012
60 years old
Director
COUGHLAN, Michael Richard
Appointed Date: 16 March 2006
81 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 05 April 2007
Appointed Date: 16 March 2006
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 16 March 2015
Appointed Date: 05 April 2007

Persons With Significant Control

Mr. Michael Richard Coughlan
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BOOKINGS MODELS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 20 more events
21 Apr 2007
New secretary appointed
21 Apr 2007
Registered office changed on 21/04/07 from: 4 ruston mews london W11 1RB
21 Apr 2007
Return made up to 16/03/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: 6 pembridge studios 27A pembridge villas london W11 3EP
16 Mar 2006
Incorporation

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