THINK DESIGN SOLUTIONS LIMITED
WOLVERHAMPTON KAVANAGH 15 LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 03948147
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of THINK DESIGN SOLUTIONS LIMITED are www.thinkdesignsolutions.co.uk, and www.think-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Think Design Solutions Limited is a Private Limited Company. The company registration number is 03948147. Think Design Solutions Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Think Design Solutions Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . HARRISON, Susan is a Secretary of the company. COLE, Robert Thomas is a Director of the company. Secretary HANSLE, Anthony Linval has been resigned. Secretary KAVANAGH, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSLE, Anthony Linval has been resigned. Director KAVANAGH, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, Susan
Appointed Date: 09 January 2001
Director
COLE, Robert Thomas
Appointed Date: 19 May 2000
68 years old

Resigned Directors

Secretary
HANSLE, Anthony Linval
Resigned: 09 January 2001
Appointed Date: 19 May 2000
Secretary
KAVANAGH, Christine Mary
Resigned: 20 May 2000
Appointed Date: 17 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 15 March 2000
Director
HANSLE, Anthony Linval
Resigned: 09 January 2001
Appointed Date: 19 May 2000
66 years old
Director
KAVANAGH, Peter John
Resigned: 20 May 2000
Appointed Date: 17 April 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2000
Appointed Date: 15 March 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Robert Thomas Cole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THINK DESIGN SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 41 more events
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned;director resigned
15 Mar 2000
Incorporation

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