Company number 06019784
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address UNITS 2-3 ALDERS COURT, WATCHMEAD, WELWYN GARDEN CITY, ENGLAND, AL7 1LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 060197840001 in full; Statement of capital following an allotment of shares on 7 December 2016
GBP 2
; Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on 9 January 2017. The most likely internet sites of MODERN BABY LIMITED are www.modernbaby.co.uk, and www.modern-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Modern Baby Limited is a Private Limited Company.
The company registration number is 06019784. Modern Baby Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Modern Baby Limited is Units 2 3 Alders Court Watchmead Welwyn Garden City England Al7 1lt. . CARROLL, Martine Alison is a Secretary of the company. CARROLL, Martine Alison is a Director of the company. FECHER, Hubert Anthony is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director SCOTT, Natalie Claire has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 19 January 2007
Appointed Date: 06 December 2006
Persons With Significant Control
MODERN BABY LIMITED Events
24 Feb 2017
Satisfaction of charge 060197840001 in full
12 Jan 2017
Statement of capital following an allotment of shares on 7 December 2016
09 Jan 2017
Registered office address changed from 16 Mimram Road Hertford SG14 1NN to Units 2-3 Alders Court Watchmead Welwyn Garden City AL7 1LT on 9 January 2017
06 Jan 2017
Registration of charge 060197840003, created on 22 December 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 32 more events
06 Jun 2007
Registered office changed on 06/06/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jun 2007
Secretary resigned
06 Jun 2007
Director resigned
24 Jan 2007
Company name changed close parent LIMITED\certificate issued on 24/01/07
06 Dec 2006
Incorporation
22 December 2016
Charge code 0601 9784 0003
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold 2-3 alders court watchmead welwyn garden city…
6 December 2016
Charge code 0601 9784 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 July 2016
Charge code 0601 9784 0001
Delivered: 11 August 2016
Status: Satisfied
on 24 February 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…