BIG THINK LIMITED
HIGH WYCOMBE EBP PROPERTY LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6RU

Company number 08800547
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BIG THINK LIMITED are www.bigthink.co.uk, and www.big-think.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Think Limited is a Private Limited Company. The company registration number is 08800547. Big Think Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Big Think Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . PROTHERO, Barbara Anne is a Secretary of the company. PROTHERO, Rhiannon Sian is a Director of the company. Director PROTHERO, Barbara Anne has been resigned. Director PROTHERO, Edmund Tudor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROTHERO, Barbara Anne
Appointed Date: 14 October 2014
Director
PROTHERO, Rhiannon Sian
Appointed Date: 14 October 2014
54 years old

Resigned Directors

Director
PROTHERO, Barbara Anne
Resigned: 14 October 2014
Appointed Date: 03 December 2013
80 years old
Director
PROTHERO, Edmund Tudor
Resigned: 14 October 2014
Appointed Date: 03 December 2013
79 years old

Persons With Significant Control

Rhiannon Sian Prothero
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BIG THINK LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 2 more events
15 Oct 2014
Termination of appointment of Edmund Tudor Prothero as a director on 14 October 2014
15 Oct 2014
Appointment of Rhiannon Sian Prothero as a director on 14 October 2014
15 Oct 2014
Company name changed ebp property LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
01 Oct 2014
Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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