Company number 05654169
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CARPENTERS' WORKSHOPS BLENHEIM PALACE SAWMILLS, COMBE, WITNEY, OXFORDSHIRE, OX29 8ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
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 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of PRESENT THINKING LIMITED are www.presentthinking.co.uk, and www.present-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Charlbury Rail Station is 4.8 miles; to Tackley Rail Station is 5.4 miles; to Heyford Rail Station is 7.3 miles; to Oxford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Present Thinking Limited is a Private Limited Company.
The company registration number is 05654169. Present Thinking Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of Present Thinking Limited is Carpenters Workshops Blenheim Palace Sawmills Combe Witney Oxfordshire Ox29 8et. . MCCORKELL, Robert Spencer is a Director of the company. WILSON, Miles Timothy is a Director of the company. WINTLE, Christopher David is a Director of the company. Secretary ELLIS, Heidi has been resigned. Director WILSON, Timothy has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
ELLIS, Heidi
Resigned: 19 November 2011
Appointed Date: 14 December 2005
Director
WILSON, Timothy
Resigned: 19 November 2011
Appointed Date: 14 December 2005
58 years old
Persons With Significant Control
Mr Miles Timothy Wilson
Notified on: 14 December 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Elizabeth Ellis
Notified on: 14 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Peter Wilson
Notified on: 14 May 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESENT THINKING LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 23 more events
14 Oct 2008
Total exemption full accounts made up to 31 December 2007
21 Dec 2007
Return made up to 14/12/07; full list of members
01 Oct 2007
Total exemption full accounts made up to 31 December 2006
16 Jan 2007
Return made up to 14/12/06; full list of members
14 Dec 2005
Incorporation