THINKING GIFTS COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05848926
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 058489260001, created on 17 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of THINKING GIFTS COMPANY LIMITED are www.thinkinggiftscompany.co.uk, and www.thinking-gifts-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Thinking Gifts Company Limited is a Private Limited Company. The company registration number is 05848926. Thinking Gifts Company Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Thinking Gifts Company Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . LANCET, Howard Jonathan is a Secretary of the company. LANCET, Gary Paul is a Director of the company. Secretary DAVIS, Georgina Denise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LANCET, Howard Jonathan
Appointed Date: 05 March 2007

Director
LANCET, Gary Paul
Appointed Date: 16 June 2006
64 years old

Resigned Directors

Secretary
DAVIS, Georgina Denise
Resigned: 04 January 2008
Appointed Date: 16 June 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

THINKING GIFTS COMPANY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Jun 2016
Registration of charge 058489260001, created on 17 June 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Registered office address changed from 18 Brewer Street London W1F 0SH to Palladium House 1-4 Argyll Street London W1F 7LD on 29 October 2015
...
... and 24 more events
05 Mar 2007
Director resigned
05 Mar 2007
Secretary resigned
23 Feb 2007
New director appointed
23 Feb 2007
New secretary appointed
16 Jun 2006
Incorporation

THINKING GIFTS COMPANY LIMITED Charges

17 June 2016
Charge code 0584 8926 0001
Delivered: 18 June 2016
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Contains fixed charge…