RENAISSANCE THINKING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 5TZ

Company number 05224473
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 33 WINCANTON ROAD, SOUTHFIELDS, LONDON, SW18 5TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of RENAISSANCE THINKING LIMITED are www.renaissancethinking.co.uk, and www.renaissance-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renaissance Thinking Limited is a Private Limited Company. The company registration number is 05224473. Renaissance Thinking Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Renaissance Thinking Limited is 33 Wincanton Road Southfields London Sw18 5tz. . MCWHINNIE, Paul Francis is a Secretary of the company. MCWHINNIE, Gabrielle Geraldine is a Director of the company. MCWHINNIE, Paul Francis is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FORRESTER, Hilary has been resigned. Director FORRESTER, John Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCWHINNIE, Paul Francis
Appointed Date: 07 September 2004
Director
MCWHINNIE, Gabrielle Geraldine
Appointed Date: 07 September 2004
61 years old
Director
MCWHINNIE, Paul Francis
Appointed Date: 07 September 2004
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
FORRESTER, Hilary
Resigned: 05 August 2006
Appointed Date: 07 September 2004
67 years old
Director
FORRESTER, John Paul
Resigned: 05 August 2006
Appointed Date: 07 September 2004
61 years old

Persons With Significant Control

Mrs Gabrielle Geraldine Mcwhinnie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Francis Mcwhinnie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENAISSANCE THINKING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 160
24 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 23 more events
28 Feb 2006
Accounting reference date extended from 30/09/05 to 28/02/06
16 Sep 2005
Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 2004
Ad 10/09/04--------- £ si 159@1=159 £ ic 1/160
15 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

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