THINKING SOLUTIONS 2000 LIMITED
PETTS WOOD

Hellopages » Greater London » Bromley » BR5 1DE

Company number 03476920
Status Active
Incorporation Date 5 December 1997
Company Type Private Limited Company
Address R L VAUGHAN & CO, MORTIMER HOUSE 40 CHATSWORTH PARADE, QUEENSWAY, PETTS WOOD, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of THINKING SOLUTIONS 2000 LIMITED are www.thinkingsolutions2000.co.uk, and www.thinking-solutions-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Thinking Solutions 2000 Limited is a Private Limited Company. The company registration number is 03476920. Thinking Solutions 2000 Limited has been working since 05 December 1997. The present status of the company is Active. The registered address of Thinking Solutions 2000 Limited is R L Vaughan Co Mortimer House 40 Chatsworth Parade Queensway Petts Wood Kent Br5 1de. The company`s financial liabilities are £86.41k. It is £9.29k against last year. And the total assets are £99.77k, which is £2.74k against last year. LEWIS, Michael John is a Secretary of the company. DANIELS, Penny Jane, Dr is a Director of the company. Secretary DANIELS, Martin Thomas has been resigned. Secretary KO-SECRETARIAT LIMITED has been resigned. Director SMALL BUSINESS CENTRES (CAMBRIDGE) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


thinking solutions 2000 Key Finiance

LIABILITIES £86.41k
+12%
CASH n/a
TOTAL ASSETS £99.77k
+2%
All Financial Figures

Current Directors

Secretary
LEWIS, Michael John
Appointed Date: 12 March 2004
Director
DANIELS, Penny Jane, Dr
Appointed Date: 05 December 1997
67 years old

Resigned Directors

Secretary
DANIELS, Martin Thomas
Resigned: 12 March 2004
Appointed Date: 05 December 1997
Secretary
KO-SECRETARIAT LIMITED
Resigned: 05 December 1997
Appointed Date: 05 December 1997
Director
SMALL BUSINESS CENTRES (CAMBRIDGE) LTD
Resigned: 05 December 1997
Appointed Date: 05 December 1997

Persons With Significant Control

Dr Penny Jane Daniels
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THINKING SOLUTIONS 2000 LIMITED Events

20 Dec 2016
Confirmation statement made on 5 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
22 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 43 more events
31 Dec 1997
Secretary resigned
31 Dec 1997
New director appointed
31 Dec 1997
New secretary appointed
31 Dec 1997
Registered office changed on 31/12/97 from: 23 new road barton cambridge CB3 7AY
05 Dec 1997
Incorporation

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