SHIFTING MINDS LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 9NR

Company number 05003036
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 51 TWYFORD AVENUE, EAST FINCHLEY, LONDON, N2 9NR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Appointment of Mrs Simone Rachel Gold-Wahlhaus as a director on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIFTING MINDS LIMITED are www.shiftingminds.co.uk, and www.shifting-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shifting Minds Limited is a Private Limited Company. The company registration number is 05003036. Shifting Minds Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Shifting Minds Limited is 51 Twyford Avenue East Finchley London N2 9nr. . GOLD-WAHLHAUS, Simone Rachel is a Secretary of the company. GOLD-WAHLHAUS, Simone Rachel is a Director of the company. WAHLHAUS, Paul Simon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GOLD-WAHLHAUS, Simone Rachel
Appointed Date: 15 January 2004

Director
GOLD-WAHLHAUS, Simone Rachel
Appointed Date: 03 October 2016
61 years old

Director
WAHLHAUS, Paul Simon
Appointed Date: 04 January 2004
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 January 2004
Appointed Date: 23 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 January 2004
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Paul Simon Wahlhaus
Notified on: 23 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIFTING MINDS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Oct 2016
Appointment of Mrs Simone Rachel Gold-Wahlhaus as a director on 3 October 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Jan 2004
New secretary appointed
15 Jan 2004
Secretary resigned
05 Jan 2004
New director appointed
05 Jan 2004
Director resigned
23 Dec 2003
Incorporation