THINKING BOB LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 07882947
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THINKING BOB LIMITED are www.thinkingbob.co.uk, and www.thinking-bob.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Thinking Bob Limited is a Private Limited Company. The company registration number is 07882947. Thinking Bob Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Thinking Bob Limited is 56 Wood Lane London W12 7sb. . GREGORY, Rebecca Rose is a Director of the company. HAMLIN, Philip John Maurice is a Director of the company. WATSON, James is a Director of the company. Secretary GREGORY, Edward Charles has been resigned. Director GREGORY, Edward Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GREGORY, Rebecca Rose
Appointed Date: 15 December 2011
40 years old
Director
HAMLIN, Philip John Maurice
Appointed Date: 14 July 2014
59 years old
Director
WATSON, James
Appointed Date: 30 May 2013
37 years old

Resigned Directors

Secretary
GREGORY, Edward Charles
Resigned: 20 July 2014
Appointed Date: 14 December 2011
Director
GREGORY, Edward Charles
Resigned: 21 December 2011
Appointed Date: 14 December 2011
69 years old

Persons With Significant Control

Miss Rebecca Rose Gregory
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINKING BOB LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 22 July 2016 with updates
15 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 368.10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
06 Feb 2013
Annual return made up to 14 December 2012 with full list of shareholders
05 Jan 2012
Registered office address changed from 6 Hawthorn Close Hawthorn Close Doveridge Ashbourne DE6 5ND England on 5 January 2012
21 Dec 2011
Termination of appointment of Edward Gregory as a director
15 Dec 2011
Appointment of Miss Rebecca Rose Gregory as a director
14 Dec 2011
Incorporation

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