THE THINKING GROUP LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AJ

Company number 05106316
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 3 SOVEREIGN HOUSE, NELSON QUAY, MILFORD HAVEN, DYFED, SA73 3AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE THINKING GROUP LIMITED are www.thethinkinggroup.co.uk, and www.the-thinking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.4 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Thinking Group Limited is a Private Limited Company. The company registration number is 05106316. The Thinking Group Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of The Thinking Group Limited is 3 Sovereign House Nelson Quay Milford Haven Dyfed Sa73 3aj. . TODD, Elizabeth Claire is a Secretary of the company. TODD, Darrell Lance is a Director of the company. TODD, Elizabeth Claire is a Director of the company. Secretary H W SECRETARIES LIMITED has been resigned. Secretary NEW BAIVEY INSURANCE SERVICES LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TODD, Elizabeth Claire
Appointed Date: 02 May 2006

Director
TODD, Darrell Lance
Appointed Date: 20 April 2004
78 years old

Director
TODD, Elizabeth Claire
Appointed Date: 01 April 2009
69 years old

Resigned Directors

Secretary
H W SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 01 May 2005

Secretary
NEW BAIVEY INSURANCE SERVICES LTD
Resigned: 01 May 2005
Appointed Date: 20 April 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

THE THINKING GROUP LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 30 more events
08 May 2004
Registered office changed on 08/05/04 from: marquess court 69 southampton row london WC1B 4ET
08 May 2004
New director appointed
08 May 2004
Director resigned
08 May 2004
Secretary resigned
20 Apr 2004
Incorporation

THE THINKING GROUP LIMITED Charges

18 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…