Company information:
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)