RE-THINKING SERVICES LIMITED
Company is dissolved
General Information
NAME
RE-THINKING SERVICES LIMITED
COMPANY NUMBER
05116841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/2004
(20 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
05/07/2006
02/12/2008
WD RE-THINKING LIMITED
View all previous names
HERTFORDSHIRE
SG6 4GY
Spirella 2
Icknield Way
Letchworth Garden City
Hertfordshire
SG6 4GY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 03/09/2024 | New Board Member Richard John Willmott (914665926) Appointed |
| 03/09/2024 | New Board Member Michael Leonard Hart (914824882) Appointed |
Credit Risk Overview
Want to learn more about RE-THINKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE-THINKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE-THINKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1948 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
Born in Dec 1958 |
Resigned | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 03/09/2024 | New Board Member Richard John Willmott (914665926) Appointed |
| 03/09/2024 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 03/09/2024 | New Board Member Graham Mark Dundas (917454513) Appointed |
| 10/07/2024 | New Board Member Richard John Willmott (914665926) Appointed |
| 09/05/2024 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 09/05/2024 | New Board Member Richard John Willmott (914665926) Appointed |
| 09/05/2024 | New Board Member Graham Mark Dundas (917454513) Appointed |
| 16/01/2024 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 16/01/2024 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 04/01/2024 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 22/06/2023 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 07/06/2023 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 07/06/2023 | New Board Member Richard John Willmott (914665926) Appointed |
| 11/05/2023 | New Company Secretary Wendy Jane McWilliams (906634252) Appointed |
| 11/05/2023 | New Board Member Graham Mark Dundas (917454513) Appointed |
| 26/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 17/03/2016 | Laurence Nigel Holdcroft (917104262) has left the board |
| 14/01/2016 | New Board Member Graham Mark Dundas (917454513) Appointed |
| 14/01/2016 | Duncan Inglis Canney (906241117) has left the board |
| 15/06/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 12/03/2015 | John Frankiewicz (911413584) has left the board |
| 05/07/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 28/08/2013 | Robert Charles Eyre (900557975) has left the board |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Board Member Richard John Willmott (914665926) Appointed |
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