THUNDERHEAD (ONE) LTD.
LONDON THUNDERHEAD.COM LIMITED

Hellopages » Greater London » Westminster » W1F 0DJ
Company number 08115007
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address INGENI BUILDING 17 BROADWICK STREET, SOHO, LONDON, W1F 0DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 081150070002, created on 28 December 2016; Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016; Termination of appointment of Paul Anthony Milton as a director on 10 November 2016. The most likely internet sites of THUNDERHEAD (ONE) LTD. are www.thunderheadone.co.uk, and www.thunderhead-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Thunderhead One Ltd is a Private Limited Company. The company registration number is 08115007. Thunderhead One Ltd has been working since 21 June 2012. The present status of the company is Active. The registered address of Thunderhead One Ltd is Ingeni Building 17 Broadwick Street Soho London W1f 0dj. . BODHA, James Sanjay is a Director of the company. MANCHESTER, Glen Richard is a Director of the company. Secretary MILTON, Paul Anthony has been resigned. Director MILTON, Paul Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BODHA, James Sanjay
Appointed Date: 10 November 2016
58 years old
Director
MANCHESTER, Glen Richard
Appointed Date: 21 June 2012
60 years old

Resigned Directors

Secretary
MILTON, Paul Anthony
Resigned: 10 November 2016
Appointed Date: 21 June 2012
Director
MILTON, Paul Anthony
Resigned: 10 November 2016
Appointed Date: 01 July 2014
67 years old

THUNDERHEAD (ONE) LTD. Events

28 Dec 2016
Registration of charge 081150070002, created on 28 December 2016
22 Nov 2016
Termination of appointment of Paul Anthony Milton as a secretary on 10 November 2016
22 Nov 2016
Termination of appointment of Paul Anthony Milton as a director on 10 November 2016
22 Nov 2016
Appointment of James Bodha as a director on 10 November 2016
04 Nov 2016
Second filing of a statement of capital following an allotment of shares on 8 September 2016
  • GBP 2.05
...
... and 13 more events
01 Jul 2014
Registered office address changed from Catalyst House 720 Centennial Court Centennial Park Elstree Herts WD6 3SY on 1 July 2014
01 Jul 2014
Appointment of Mr Paul Anthony Milton as a director
17 Mar 2014
Accounts for a dormant company made up to 30 June 2013
05 Jul 2013
Annual return made up to 21 June 2013 with full list of shareholders
21 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THUNDERHEAD (ONE) LTD. Charges

28 December 2016
Charge code 0811 5007 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 December 2015
Charge code 0811 5007 0001
Delivered: 12 January 2016
Status: Satisfied on 8 September 2016
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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