THINKINGBOARD LIMITED
BRISTOL TRUST ANALYTICS LIMITED IAL HFT LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 06326342
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Jonathan James Hayward on 27 March 2017; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of THINKINGBOARD LIMITED are www.thinkingboard.co.uk, and www.thinkingboard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Thinkingboard Limited is a Private Limited Company. The company registration number is 06326342. Thinkingboard Limited has been working since 27 July 2007. The present status of the company is Active. The registered address of Thinkingboard Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. HAYWARD, Jonathan James is a Director of the company. SHEATH, Richard Lindsey is a Director of the company. Director BLACK, Moira Elizabeth has been resigned. Director HAYWARD, Jonathan James has been resigned. Director OLISA, Kenneth Aphunezi has been resigned. Director SHEATH, Richard Lindsey has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 27 July 2007

Director
HAYWARD, Jonathan James
Appointed Date: 10 September 2009
69 years old

Director
SHEATH, Richard Lindsey
Appointed Date: 04 May 2016
63 years old

Resigned Directors

Director
BLACK, Moira Elizabeth
Resigned: 03 December 2009
Appointed Date: 16 October 2008
75 years old

Director
HAYWARD, Jonathan James
Resigned: 16 October 2008
Appointed Date: 01 May 2008
69 years old

Director
OLISA, Kenneth Aphunezi
Resigned: 03 December 2009
Appointed Date: 01 May 2008
74 years old

Director
SHEATH, Richard Lindsey
Resigned: 10 September 2009
Appointed Date: 27 July 2007
63 years old

Persons With Significant Control

Independent Audit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINKINGBOARD LIMITED Events

28 Mar 2017
Director's details changed for Jonathan James Hayward on 27 March 2017
17 Mar 2017
Total exemption full accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
13 Jun 2016
Appointment of Mr Richard Lindsey Sheath as a director on 4 May 2016
14 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 36 more events
19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

19 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
27 Jul 2007
Incorporation