THINKING CAP LIMITED

Hellopages » Greater London » Islington » EC1V 4QR

Company number 02304757
Status Active
Incorporation Date 13 October 1988
Company Type Private Limited Company
Address 224-232 ST JOHN STREET, LONDON, EC1V 4QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of THINKING CAP LIMITED are www.thinkingcap.co.uk, and www.thinking-cap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Cap Limited is a Private Limited Company. The company registration number is 02304757. Thinking Cap Limited has been working since 13 October 1988. The present status of the company is Active. The registered address of Thinking Cap Limited is 224 232 St John Street London Ec1v 4qr. . STOLERMAN, Peter Ian is a Secretary of the company. WOLFE, Richard Jonathan is a Director of the company. Director CLARKE, Colin Arthur has been resigned. Director UMNEY, Gerald George Harry has been resigned. Director YOUNG, Graham John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOLERMAN, Peter Ian
Director
WOLFE, Richard Jonathan

78 years old

Resigned Directors

Director
CLARKE, Colin Arthur
Resigned: 10 September 2001
Appointed Date: 01 December 1993
87 years old
Director
UMNEY, Gerald George Harry
Resigned: 01 December 1993
90 years old
Director
YOUNG, Graham John
Resigned: 01 December 1993
78 years old

Persons With Significant Control

Mr Richard Jonathan Wolfe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Trace Isys Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wespac Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Trace Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Tulip Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINKING CAP LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 May 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
24 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 59 more events
20 Apr 1990
Registered office changed on 20/04/90 from: the corn exchange bank street tonbridge kent TN9 1BN
20 Apr 1990
New director appointed
20 Apr 1990
Secretary resigned;new secretary appointed
20 Apr 1990
Accounting reference date extended from 31/03 to 31/05
13 Oct 1988
Incorporation

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