Company number 06023616
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of DIRECTIONAL THINKING LIMITED are www.directionalthinking.co.uk, and www.directional-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Directional Thinking Limited is a Private Limited Company.
The company registration number is 06023616. Directional Thinking Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Directional Thinking Limited is Kemp House 152 160 City Road London Ec1v 2dw. . FUREY, Clare Elizabeth is a Secretary of the company. FUREY, Clare Elizabeth is a Director of the company. HITCHEN, Graham John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Ms Clare Elizabeth Furey
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Hitchen
Notified on: 29 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECTIONAL THINKING LIMITED Events
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 19 more events
10 Feb 2007
New secretary appointed;new director appointed
10 Feb 2007
Ad 08/12/06--------- £ si 99@1=99 £ ic 1/100
10 Feb 2007
Secretary resigned
10 Feb 2007
Director resigned
08 Dec 2006
Incorporation