RE-THINKING COMMUNICATIONS LIMITED
LETCHWORTH GARDEN CITY WILLMOTT DIXON PT LIMITED WILLMOTT DIXON PENSION TRUSTEE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 03326786
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016. The most likely internet sites of RE-THINKING COMMUNICATIONS LIMITED are www.rethinkingcommunications.co.uk, and www.re-thinking-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Re Thinking Communications Limited is a Private Limited Company. The company registration number is 03326786. Re Thinking Communications Limited has been working since 03 March 1997. The present status of the company is Active. The registered address of Re Thinking Communications Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. HART, Michael Leonard is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BAYLISS, John William has been resigned. Director BREWER, Adrian James has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DRYSDALE, Brian Douglas has been resigned. Director ENTICKNAP, Colin has been resigned. Director EYRE, Robert Charles has been resigned. Director FRANKIEWICZ, John has been resigned. Director OATEN, Gary Nicolas has been resigned. Director TELFER, Andrew James William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TURNER, Gareth John has been resigned. Director WILLMOTT, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 01 May 2008
Director
DUNDAS, Graham Mark
Appointed Date: 01 January 2016
46 years old
Director
HART, Michael Leonard
Appointed Date: 01 February 2010
70 years old
Director
WILLMOTT, Richard John
Appointed Date: 20 November 2012
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 03 March 1997
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 26 July 2012
Nominee Secretary
THOMAS, Howard
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
BAYLISS, John William
Resigned: 18 June 2003
Appointed Date: 03 March 1997
91 years old
Director
BREWER, Adrian James
Resigned: 18 June 2003
Appointed Date: 03 March 1997
75 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 17 July 2012
73 years old
Director
CANNEY, Duncan Inglis
Resigned: 21 May 2008
Appointed Date: 18 June 2003
73 years old
Director
DRYSDALE, Brian Douglas
Resigned: 31 August 2009
Appointed Date: 01 May 2008
61 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 18 June 2003
67 years old
Director
EYRE, Robert Charles
Resigned: 18 June 2003
Appointed Date: 03 March 1997
76 years old
Director
FRANKIEWICZ, John
Resigned: 31 December 2014
Appointed Date: 30 June 2010
70 years old
Director
OATEN, Gary Nicolas
Resigned: 30 June 2010
Appointed Date: 01 May 2008
65 years old
Director
TELFER, Andrew James William
Resigned: 31 December 2009
Appointed Date: 26 March 2009
58 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 March 1997
Appointed Date: 03 March 1997
63 years old
Director
TURNER, Gareth John
Resigned: 18 June 2003
Appointed Date: 03 March 1997
68 years old
Director
WILLMOTT, Richard John
Resigned: 01 February 2010
Appointed Date: 26 March 2009
62 years old

Persons With Significant Control

Willmott Dixon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RE-THINKING COMMUNICATIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 88 more events
18 Aug 1997
Registered office changed on 18/08/97 from: parkside house ashley road epsom surrey KT18 5BS
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned
14 Jul 1997
Registered office changed on 14/07/97 from: 16 st john street london EC1M 4AY
03 Mar 1997
Incorporation

RE-THINKING COMMUNICATIONS LIMITED Charges

21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Rent deposit deed
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Guy Simon Davison
Description: Rent deposit.

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