Company number 06694898
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 98 TIMBER BANK, VIGO VILLAGE, MEOPHAM, KENT, DA13 0SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Sub-division of shares on 29 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEW HAT THINKING LIMITED are www.newhatthinking.co.uk, and www.new-hat-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Barming Rail Station is 6.4 miles; to Farningham Road Rail Station is 7 miles; to Tonbridge Rail Station is 10.1 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Hat Thinking Limited is a Private Limited Company.
The company registration number is 06694898. New Hat Thinking Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of New Hat Thinking Limited is 98 Timber Bank Vigo Village Meopham Kent Da13 0sw. . PARKER, Suzanne Gaye is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mrs Suzanne Parker
Notified on: 10 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
NEW HAT THINKING LIMITED Events
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Sub-division of shares on 29 July 2016
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
24 Sep 2008
Director appointed suzanne gaye parker
24 Sep 2008
Accounting reference date shortened from 30/09/2009 to 31/12/2008
24 Sep 2008
Appointment terminated secretary temple secretaries LIMITED
24 Sep 2008
Appointment terminated director company directors LIMITED
10 Sep 2008
Incorporation