THINKABLY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 3HY

Company number 09091947
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 21 LONGDOWN LANE NORTH, EPSOM, SURREY, KT17 3HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Roger William Hughes as a director on 16 March 2016. The most likely internet sites of THINKABLY LIMITED are www.thinkably.co.uk, and www.thinkably.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Balham Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 9.6 miles; to Battersea Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinkably Limited is a Private Limited Company. The company registration number is 09091947. Thinkably Limited has been working since 18 June 2014. The present status of the company is Active. The registered address of Thinkably Limited is 21 Longdown Lane North Epsom Surrey Kt17 3hy. . CHOW, Maxine is a Secretary of the company. CHOW, Maxine is a Director of the company. GRIFFITHS, Deborah Mary Chambers is a Director of the company. Director HUGHES, Roger William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHOW, Maxine
Appointed Date: 18 June 2014

Director
CHOW, Maxine
Appointed Date: 18 June 2014
52 years old

Director
GRIFFITHS, Deborah Mary Chambers
Appointed Date: 18 June 2014
54 years old

Resigned Directors

Director
HUGHES, Roger William
Resigned: 16 March 2016
Appointed Date: 18 March 2015
78 years old

Persons With Significant Control

Miss Maxine Gar Yue Chow
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Mary Chambers Griffiths
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKABLY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
15 Apr 2016
Termination of appointment of Roger William Hughes as a director on 16 March 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 300

...
... and 0 more events
05 May 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 300

18 Mar 2015
Appointment of Mr Roger William Hughes as a director on 18 March 2015
02 Jul 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 200

02 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares

18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted