THINK 5 LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 04995638
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 13 DAVID MEWS PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Sally Anne Wigfield on 2 April 2016. The most likely internet sites of THINK 5 LIMITED are www.think5.co.uk, and www.think-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Think 5 Limited is a Private Limited Company. The company registration number is 04995638. Think 5 Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Think 5 Limited is 13 David Mews Porter Street London W1u 6eq. . KELLY, Robert is a Secretary of the company. KELLY, Robert is a Director of the company. WIGFIELD, Sally Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
KELLY, Robert
Appointed Date: 15 December 2003
Director
KELLY, Robert
Appointed Date: 19 March 2007
58 years old
Director
WIGFIELD, Sally Anne
Appointed Date: 15 December 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Ms Sally Anne Wigfield
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THINK 5 LIMITED Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Director's details changed for Ms Sally Anne Wigfield on 2 April 2016
20 May 2016
Director's details changed for Mr Robert Kelly on 2 April 2016
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
...
... and 32 more events
17 May 2005
Accounts for a dormant company made up to 31 December 2004
19 Jan 2005
Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Feb 2004
New director appointed
07 Feb 2004
New secretary appointed
15 Dec 2003
Incorporation

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