THINK IDEA LIMITED
ESSEX IDEA ARCHITECTS AND DESIGN CONSULTANTS LIMITED IDEA DESIGN CONSULTANTS LTD

Hellopages » Essex » Colchester » CO2 8HA

Company number 02785280
Status Active
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL, ROAD, COLCHESTER, ESSEX, CO2 8HA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 31 July 2016 with updates; Statement of capital following an allotment of shares on 30 November 2015 GBP 2,597 . The most likely internet sites of THINK IDEA LIMITED are www.thinkidea.co.uk, and www.think-idea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Think Idea Limited is a Private Limited Company. The company registration number is 02785280. Think Idea Limited has been working since 01 February 1993. The present status of the company is Active. The registered address of Think Idea Limited is Windsor House 103 Whitehall Road Colchester Essex Co2 8ha. . AGER, Christopher Mark is a Director of the company. DUNNE, William John is a Director of the company. NEEDLE, Pascoe is a Director of the company. Secretary FISHER, Nicholas Francis has been resigned. Secretary FREEMAN, Mark David has been resigned. Secretary RAYBOULD, Frances Mary has been resigned. Secretary WALKER, Gillian Catherine has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAILEY, Lee Robert has been resigned. Director BALSHAW, Andrew Clinton has been resigned. Director FISHER, Nicholas Francis has been resigned. Director FREEMAN, Mark David has been resigned. Director MATTHEWS, Ian Michael has been resigned. Director PAYNE, John has been resigned. Director RAYBOULD, Frances Mary has been resigned. Director RUSSELL, Simon Charles has been resigned. Director WALKER, Gillian Catherine has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Director
AGER, Christopher Mark
Appointed Date: 01 August 2011
53 years old
Director
DUNNE, William John
Appointed Date: 30 March 1993
64 years old
Director
NEEDLE, Pascoe
Appointed Date: 03 January 2006
54 years old

Resigned Directors

Secretary
FISHER, Nicholas Francis
Resigned: 25 October 2006
Appointed Date: 19 March 2004
Secretary
FREEMAN, Mark David
Resigned: 19 November 1997
Appointed Date: 01 February 1993
Secretary
RAYBOULD, Frances Mary
Resigned: 19 March 2004
Appointed Date: 01 December 1997
Secretary
WALKER, Gillian Catherine
Resigned: 06 March 2009
Appointed Date: 25 October 2006
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 01 February 1993
Appointed Date: 01 February 1993
Director
BAILEY, Lee Robert
Resigned: 19 November 1997
Appointed Date: 01 February 1993
67 years old
Director
BALSHAW, Andrew Clinton
Resigned: 31 December 2005
Appointed Date: 03 April 2003
62 years old
Director
FISHER, Nicholas Francis
Resigned: 25 October 2006
Appointed Date: 31 July 1998
68 years old
Director
FREEMAN, Mark David
Resigned: 19 November 1997
Appointed Date: 01 February 1993
67 years old
Director
MATTHEWS, Ian Michael
Resigned: 25 May 2006
Appointed Date: 03 April 2003
60 years old
Director
PAYNE, John
Resigned: 20 May 1995
Appointed Date: 01 May 1994
68 years old
Director
RAYBOULD, Frances Mary
Resigned: 19 March 2004
Appointed Date: 01 December 1997
67 years old
Director
RUSSELL, Simon Charles
Resigned: 27 February 2009
Appointed Date: 13 July 2003
57 years old
Director
WALKER, Gillian Catherine
Resigned: 06 March 2009
Appointed Date: 25 May 2006
65 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 01 February 1993
Appointed Date: 01 February 1993

Persons With Significant Control

Mr William John Dunne
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Christine Linda Dunne
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THINK IDEA LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 2,597
03 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,300
03 Sep 2015
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,300
...
... and 84 more events
25 Mar 1993
New director appointed
25 Mar 1993
New director appointed
25 Mar 1993
New secretary appointed;new director appointed
11 Feb 1993
Secretary resigned
01 Feb 1993
Incorporation

THINK IDEA LIMITED Charges

16 June 1997
Mortgage debenture
Delivered: 19 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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