RE-THINKING LIMITED
SWINDON THE GAMBLIN PARTNERSHIP LIMITED GAMBLIN ASSOCIATES LIMITED TELEVIEW LIMITED

Hellopages » Wiltshire » Swindon » SN4 0EU

Company number 03689232
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address SWATTON BARN, BADBURY, SWINDON, WILTSHIRE, SN4 0EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Simon George Arthur Derry as a director on 31 March 2016. The most likely internet sites of RE-THINKING LIMITED are www.rethinking.co.uk, and www.re-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Re Thinking Limited is a Private Limited Company. The company registration number is 03689232. Re Thinking Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Re Thinking Limited is Swatton Barn Badbury Swindon Wiltshire Sn4 0eu. . WHANT, Stuart is a Secretary of the company. STOTT, Christopher David is a Director of the company. WHANT, Stuart Harold John is a Director of the company. Secretary GAMBLIN, Alison Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DERRY, Simon George Arthur has been resigned. Director GAMBLIN, Alison Margaret has been resigned. Director GAMBLIN, Christopher John has been resigned. Director STOTT, Christopher David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHANT, Stuart
Appointed Date: 01 January 2013
Director
STOTT, Christopher David
Appointed Date: 01 January 2013
65 years old
Director
WHANT, Stuart Harold John
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
GAMBLIN, Alison Margaret
Resigned: 01 January 2013
Appointed Date: 04 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 1999
Appointed Date: 29 December 1998
Director
DERRY, Simon George Arthur
Resigned: 31 March 2016
Appointed Date: 01 January 2016
59 years old
Director
GAMBLIN, Alison Margaret
Resigned: 31 August 2014
Appointed Date: 04 January 1999
69 years old
Director
GAMBLIN, Christopher John
Resigned: 01 January 2013
Appointed Date: 04 January 1999
81 years old
Director
STOTT, Christopher David
Resigned: 31 March 2008
Appointed Date: 01 September 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Mr Stuart Harold John Whant Acis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Stott
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RE-THINKING LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Termination of appointment of Simon George Arthur Derry as a director on 31 March 2016
19 Feb 2016
Appointment of Mr Simon George Arthur Derry as a director on 1 January 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
...
... and 55 more events
31 Jan 1999
New director appointed
18 Jan 1999
Registered office changed on 18/01/99 from: 788-790 finchley road london NW11 7UR
13 Jan 1999
Memorandum and Articles of Association
11 Jan 1999
Company name changed teleview LIMITED\certificate issued on 12/01/99
29 Dec 1998
Incorporation

RE-THINKING LIMITED Charges

28 January 1999
Debenture
Delivered: 9 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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