THE LEADING MODELMAKING COMPANY LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4NG

Company number 06424668
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Joanne Elizabeth Marchbanks on 1 September 2015. The most likely internet sites of THE LEADING MODELMAKING COMPANY LIMITED are www.theleadingmodelmakingcompany.co.uk, and www.the-leading-modelmaking-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Leading Modelmaking Company Limited is a Private Limited Company. The company registration number is 06424668. The Leading Modelmaking Company Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of The Leading Modelmaking Company Limited is Thornton House Thornton Road Wimbledon London Sw19 4ng. . BIRCH, Ian Peter is a Director of the company. MARCHBANKS, Joanne Elizabeth is a Director of the company. Secretary ALBERY, Philip James has been resigned. Secretary FISHER, Lisa Marie has been resigned. Director ALBERY, Alexandra Jean has been resigned. Director LEA, Ian Norton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIRCH, Ian Peter
Appointed Date: 11 December 2007
58 years old
Director
MARCHBANKS, Joanne Elizabeth
Appointed Date: 01 May 2012
43 years old

Resigned Directors

Secretary
ALBERY, Philip James
Resigned: 11 December 2007
Appointed Date: 12 November 2007
Secretary
FISHER, Lisa Marie
Resigned: 31 December 2011
Appointed Date: 11 December 2007
Director
ALBERY, Alexandra Jean
Resigned: 11 December 2007
Appointed Date: 12 November 2007
72 years old
Director
LEA, Ian Norton
Resigned: 03 October 2011
Appointed Date: 11 December 2007
78 years old

Persons With Significant Control

Transcom Limited
Notified on: 12 November 2016
Nature of control: Ownership of shares – 75% or more

THE LEADING MODELMAKING COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Director's details changed for Joanne Elizabeth Marchbanks on 1 September 2015
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
13 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed
13 Dec 2007
Director resigned
13 Dec 2007
Secretary resigned
12 Nov 2007
Incorporation

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