VISUAL THINKING LIMITED
LAMPORT

Hellopages » Northamptonshire » Daventry » NN6 9HF

Company number 03583878
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address COACH HOUSE 2 LAMPORT MANOR, OLD ROAD, LAMPORT, NORTHAMPTONSHIRE, UNITED KINGDOM, NN6 9HF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 9 Davy Court Central Park Rugby Warwickshire CV23 0UZ to Coach House 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF on 11 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1,000 . The most likely internet sites of VISUAL THINKING LIMITED are www.visualthinking.co.uk, and www.visual-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Visual Thinking Limited is a Private Limited Company. The company registration number is 03583878. Visual Thinking Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Visual Thinking Limited is Coach House 2 Lamport Manor Old Road Lamport Northamptonshire United Kingdom Nn6 9hf. . DWIRE-SKATE, Stuart Raymond is a Director of the company. MCKEEVER, Karl Stevan is a Director of the company. Secretary COWPER, David John has been resigned. Secretary DERBYSHIRE, Christine Joan has been resigned. Secretary MCKEEVER, Virginia Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DWIRE-SKATE, Stuart Raymond
Appointed Date: 01 July 2015
63 years old

Director
MCKEEVER, Karl Stevan
Appointed Date: 18 June 1998
59 years old

Resigned Directors

Secretary
COWPER, David John
Resigned: 23 July 1999
Appointed Date: 18 June 1998

Secretary
DERBYSHIRE, Christine Joan
Resigned: 30 June 2000
Appointed Date: 23 July 1999

Secretary
MCKEEVER, Virginia Sharon
Resigned: 01 June 2011
Appointed Date: 01 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

VISUAL THINKING LIMITED Events

11 Apr 2017
Registered office address changed from 9 Davy Court Central Park Rugby Warwickshire CV23 0UZ to Coach House 2 Lamport Manor Old Road Lamport Northamptonshire NN6 9HF on 11 April 2017
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,000

01 Aug 2016
Director's details changed for Mr Karl Stevan Mckeever on 17 June 2016
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
27 Oct 1999
Particulars of mortgage/charge
21 Jul 1999
Return made up to 18/06/99; full list of members
02 Jul 1998
Ad 18/06/98--------- £ si 998@1=998 £ ic 2/1000
22 Jun 1998
Secretary resigned
18 Jun 1998
Incorporation

VISUAL THINKING LIMITED Charges

20 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…