FORWARD THINKING SOLUTIONS LIMITED
SURREY REDHOLLOW LIMITED

Hellopages » Greater London » Richmond upon Thames » TW10 6UD

Company number 03592792
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address INDIGO HOUSE, HOLBROOKE PLACE, RICHMOND, SURREY, TW10 6UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Ms Penny Olivia Lloyd as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of FORWARD THINKING SOLUTIONS LIMITED are www.forwardthinkingsolutions.co.uk, and www.forward-thinking-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Clapham Junction Rail Station is 5.8 miles; to Chessington North Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Thinking Solutions Limited is a Private Limited Company. The company registration number is 03592792. Forward Thinking Solutions Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Forward Thinking Solutions Limited is Indigo House Holbrooke Place Richmond Surrey Tw10 6ud. . WOOLSTON, Gillian is a Secretary of the company. LLOYD, Penny Olivia is a Director of the company. WOOLSTON, Christopher James is a Director of the company. WOOLSTON, Gillian is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TIVNEN, Michael Lawton has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOOLSTON, Gillian
Appointed Date: 28 August 1998
Director
LLOYD, Penny Olivia
Appointed Date: 01 December 2016
48 years old
Director
WOOLSTON, Christopher James
Appointed Date: 28 August 1998
67 years old
Director
WOOLSTON, Gillian
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 August 1998
Appointed Date: 06 July 1998
Director
TIVNEN, Michael Lawton
Resigned: 23 April 2001
Appointed Date: 26 November 1998
71 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 August 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Mr Christopher James Woolston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Woolston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORWARD THINKING SOLUTIONS LIMITED Events

14 Dec 2016
Appointment of Ms Penny Olivia Lloyd as a director on 1 December 2016
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
28 Jan 2016
Purchase of own shares.
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
01 Sep 1998
Registered office changed on 01/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD
01 Sep 1998
New secretary appointed
06 Jul 1998
Incorporation

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