THE THOUGHTFUL GROUP LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 2HL

Company number 06479712
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address SECOND FLOOR, 2 WALSWORTH ROAD, HITCHIN, HERTS, SG5 2HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of THE THOUGHTFUL GROUP LIMITED are www.thethoughtfulgroup.co.uk, and www.the-thoughtful-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Thoughtful Group Limited is a Private Limited Company. The company registration number is 06479712. The Thoughtful Group Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of The Thoughtful Group Limited is Second Floor 2 Walsworth Road Hitchin Herts Sg5 2hl. . D AND E ACCOUNTANCY LTD is a Secretary of the company. PERRY, Justina Valerie is a Director of the company. PERRY, Keith Martin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
D AND E ACCOUNTANCY LTD
Appointed Date: 12 February 2008
Director
PERRY, Justina Valerie
Appointed Date: 24 January 2008
68 years old
Director
PERRY, Keith Martin
Appointed Date: 24 January 2008
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mrs Justina Valerie Perry
Notified on: 22 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Martin Perry B A Hons
Notified on: 22 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THOUGHTFUL GROUP LIMITED Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 21 more events
15 Feb 2008
New director appointed
15 Feb 2008
New director appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
Incorporation

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