Company number 09271687
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address FREEMAN LAWRENCE & PARTNERS LTD, SUITE 3, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of John Why as a secretary on 21 December 2015. The most likely internet sites of MODEL ENVIRONMENTS LIMITED are www.modelenvironments.co.uk, and www.model-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Model Environments Limited is a Private Limited Company.
The company registration number is 09271687. Model Environments Limited has been working since 20 October 2014.
The present status of the company is Active. The registered address of Model Environments Limited is Freeman Lawrence Partners Ltd Suite 3 Amba House 15 College Road Harrow Middlesex Ha1 1ba. . WHY, Isabel is a Director of the company. Secretary WHY, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
WHY, Isabel
Appointed Date: 20 October 2014
50 years old
Resigned Directors
Secretary
WHY, John
Resigned: 21 December 2015
Appointed Date: 20 October 2014
Persons With Significant Control
Ms Isabel Why
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MODEL ENVIRONMENTS LIMITED Events
29 Nov 2016
Confirmation statement made on 20 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Dec 2015
Termination of appointment of John Why as a secretary on 21 December 2015
19 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Director's details changed for Isabel Why on 19 November 2015
19 Nov 2015
Secretary's details changed for John Why on 19 November 2015
01 Oct 2015
Registered office address changed from 2 Manor Gardens London N7 6ER England to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 1 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20