THINKING AUSTRALIA LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AJ

Company number 04377492
Status Active
Incorporation Date 20 February 2002
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-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 5,000 . The most likely internet sites of THINKING AUSTRALIA LIMITED are www.thinkingaustralia.co.uk, and www.thinking-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Thinking Australia Limited is a Private Limited Company. The company registration number is 04377492. Thinking Australia Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Thinking Australia 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 BAILEY 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 February 2002
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 BAILEY INSURANCE SERVICES LTD
Resigned: 01 May 2005
Appointed Date: 20 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Darrell Lance Todd
Notified on: 20 February 2017
78 years old
Nature of control: Ownership of shares – 75% or more

THINKING AUSTRALIA LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 5,000
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000
...
... and 37 more events
06 Mar 2002
Registered office changed on 06/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
20 Feb 2002
Incorporation

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