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Re-Thinking Services Limited (No: 05116841)

Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY

Status: Active - Proposal to Strike off

Incorporated: 30-Apr-2004

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 01-Jan-2020

Industry Class: 99999 - Dormant Company

Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979   From: Jan-2016  )

Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955   From: Feb-2010  )

Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Nov-2012  )

Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Aug-2004  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Sep-2004   To: Jun-2006  )

Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955   From: Jun-2006   To: Dec-2014  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Apr-2004   To: Aug-2004  )

Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Aug-2004   To: Jun-2006  )

Resigned Director: DAVID JOHN SALKELD ( DOB: Dec-1958   From: Sep-2004   To: Dec-2005  )

Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Aug-2004   To: Feb-2010  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Aug-2004   To: Aug-2013  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT (   From: Jul-2012   To: Mar-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2004   To: Aug-2004  )

Persons of Significant Control:

Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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