WHOLE BRAIN THINKING LIMITED
LONDON BRAIN PROFILE (UK) LIMITED BRAIN PROFILES (UK) LIMITED

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Company number 04302253
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of WHOLE BRAIN THINKING LIMITED are www.wholebrainthinking.co.uk, and www.whole-brain-thinking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Whole Brain Thinking Limited is a Private Limited Company. The company registration number is 04302253. Whole Brain Thinking Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Whole Brain Thinking Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . FRANCE, Heather is a Secretary of the company. FRANCE, Heather is a Director of the company. FRANCE, Neil Martyn is a Director of the company. KEUN, Andries Johannes 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 "Dormant Company".


Current Directors

Secretary
FRANCE, Heather
Appointed Date: 10 October 2001

Director
FRANCE, Heather
Appointed Date: 10 October 2001
65 years old

Director
FRANCE, Neil Martyn
Appointed Date: 10 October 2001
69 years old

Director
KEUN, Andries Johannes
Appointed Date: 10 October 2001
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

WHOLE BRAIN THINKING LIMITED Events

17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

13 Apr 2015
Accounts for a dormant company made up to 31 October 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1

...
... and 36 more events
12 Feb 2002
Director resigned
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
12 Feb 2002
New director appointed
10 Oct 2001
Incorporation