POSITIVE THINKING LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 02868939
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address WILLOUGHBY HOUSE, 439 RICHMOND ROAD, TWICKENHAM, MIDDLESEX, TW1 2AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POSITIVE THINKING LIMITED are www.positivethinking.co.uk, and www.positive-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Positive Thinking Limited is a Private Limited Company. The company registration number is 02868939. Positive Thinking Limited has been working since 29 October 1993. The present status of the company is Active. The registered address of Positive Thinking Limited is Willoughby House 439 Richmond Road Twickenham Middlesex Tw1 2ag. . MILLER, Timothy James is a Secretary of the company. HONAN, Maia is a Director of the company. MILLER, Timothy James is a Director of the company. REITER, Julian Andrew is a Director of the company. Nominee Secretary BAILEY, Colette has been resigned. Secretary HONAN, Maia has been resigned. Secretary MILLER, Timothy James has been resigned. Secretary PIDGEON, Alison has been resigned. Director GODWIN, Paul Christopher has been resigned. Nominee Director MOORE, Debbie has been resigned. Director POWELL, Adrian Kingsley has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MILLER, Timothy James
Appointed Date: 05 February 2013
Director
HONAN, Maia
Appointed Date: 08 May 2008
58 years old
Director
MILLER, Timothy James
Appointed Date: 29 October 1993
63 years old
Director
REITER, Julian Andrew
Appointed Date: 01 January 1999
59 years old

Resigned Directors

Nominee Secretary
BAILEY, Colette
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Secretary
HONAN, Maia
Resigned: 05 February 2013
Appointed Date: 01 January 2013
Secretary
MILLER, Timothy James
Resigned: 15 July 1994
Appointed Date: 29 October 1993
Secretary
PIDGEON, Alison
Resigned: 31 December 2012
Appointed Date: 15 July 1994
Director
GODWIN, Paul Christopher
Resigned: 30 September 2011
Appointed Date: 01 June 2008
63 years old
Nominee Director
MOORE, Debbie
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Director
POWELL, Adrian Kingsley
Resigned: 15 July 1994
Appointed Date: 29 October 1993
63 years old

Persons With Significant Control

Group Positive Ltd
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

POSITIVE THINKING LIMITED Events

28 Mar 2017
Auditor's resignation
22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 78 more events
13 Apr 1994
Accounting reference date notified as 31/12
18 Feb 1994
Registered office changed on 18/02/94 from: the old rectory church streetad weybridge surrey KT13 8DE
16 Nov 1993
Director resigned;new director appointed
16 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
29 Oct 1993
Incorporation

POSITIVE THINKING LIMITED Charges

12 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Willoughby House LTD
Description: By way of fixed charge all interest in the account and the…
27 March 2007
Rent deposit deed
Delivered: 29 March 2007
Status: Satisfied on 14 July 2012
Persons entitled: Courts Nominees Limited
Description: The sum of £76,250 or such other sum as shall from time to…
14 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2002
Rent security deposit deed
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Willoughby house twickenham.
13 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Satisfied on 15 August 1996
Persons entitled: Midland Bank PLC
Description: The property at devonhurst lodge 2 heathfield terrace…
29 November 1995
Fixed and floating charge
Delivered: 14 December 1995
Status: Satisfied on 24 January 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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