THINK CONTRACTS LIMITED
SOLIHULL HI DESIGN LIMITED

Hellopages » West Midlands » Solihull » B90 4NG

Company number 06499363
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address DRAYTON COURT, DRAYTON ROAD, SOLIHULL, WEST MIDLANDS, B90 4NG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Resolutions RES13 ‐ Re-shares 07/03/2016 . The most likely internet sites of THINK CONTRACTS LIMITED are www.thinkcontracts.co.uk, and www.think-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Think Contracts Limited is a Private Limited Company. The company registration number is 06499363. Think Contracts Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Think Contracts Limited is Drayton Court Drayton Road Solihull West Midlands B90 4ng. . TAYLOR, Judi Hauenstein is a Secretary of the company. ARCHER, Martin Raymond is a Director of the company. Secretary TEMPERTON, Angela Jane has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director ARCHER, Martin Raymond has been resigned. Director TEMPERTON, Angela Jane has been resigned. Director WHITTLE, Susan Jayne has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
TAYLOR, Judi Hauenstein
Appointed Date: 01 July 2010
Director
ARCHER, Martin Raymond
Appointed Date: 18 June 2010
62 years old

Resigned Directors

Secretary
TEMPERTON, Angela Jane
Resigned: 17 May 2010
Appointed Date: 11 February 2008
Secretary
DMCS SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Director
ARCHER, Martin Raymond
Resigned: 22 February 2010
Appointed Date: 11 February 2008
62 years old
Director
TEMPERTON, Angela Jane
Resigned: 17 May 2010
Appointed Date: 11 February 2008
57 years old
Director
WHITTLE, Susan Jayne
Resigned: 18 June 2010
Appointed Date: 11 February 2008
55 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Think Contracts (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THINK CONTRACTS LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 May 2016
Resolutions
  • RES13 ‐ Re-shares 07/03/2016
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
22 Apr 2008
Appointment terminated director dmcs directors LIMITED
22 Apr 2008
Director appointed martin raymond archer
22 Apr 2008
Director and secretary appointed angela jane temperton
22 Apr 2008
Director appointed susan jayne whittle
11 Feb 2008
Incorporation

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