SECURE THINKING LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7LD

Company number 06855600
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 17 MILE END CLOSE, FOULRIDGE, COLNE, LANCASHIRE, BB8 7LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of SECURE THINKING LIMITED are www.securethinking.co.uk, and www.secure-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Secure Thinking Limited is a Private Limited Company. The company registration number is 06855600. Secure Thinking Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Secure Thinking Limited is 17 Mile End Close Foulridge Colne Lancashire Bb8 7ld. . HEZZLEWOOD, Lee is a Secretary of the company. HEZZLEWOOD, Lee is a Director of the company. Director COCK, Simon Harvey has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HEZZLEWOOD, Lee
Appointed Date: 23 March 2009
Director
HEZZLEWOOD, Lee
Appointed Date: 23 March 2009
54 years old

Resigned Directors

Director
COCK, Simon Harvey
Resigned: 10 March 2013
Appointed Date: 01 April 2010
53 years old

Persons With Significant Control

Mr Lee Hezzlewood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECURE THINKING LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
09 Dec 2015
Micro company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
...
... and 14 more events
25 Mar 2010
Director's details changed for Mr Lee Hezzlewood on 1 January 2010
25 Mar 2010
Secretary's details changed for Mr Lee Hezzlewood on 1 January 2010
25 Mar 2010
Registered office address changed from 1 Primet Hill Colne Lancashire BB8 9NF United Kingdom on 25 March 2010
22 Sep 2009
Registered office changed on 22/09/2009 from 17 mile end close foulridge colne lancashire BB8 7LD united kingdom
23 Mar 2009
Incorporation

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