THE THINKING BUSINESS LIMITED

Profile THE THINKING BUSINESS LIMITED

Actual on 01.12.2020
Company name
THE THINKING BUSINESS LIMITED
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Company number
03250403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 16 September 2020 due by Wednesday, 28 October 2020

Last statement dated Monday, 16 September 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
C/O ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, SURREY, GUILDFORD, GU1 3DL
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PSC and Officers THE THINKING BUSINESS LIMITED

Officers

(as of 19.09.2020)

CORMIE, Angus Alexander
Status: Active
Appointed on: Monday, 16 September 1996
Correspondence address: 13-21 High Street, Surrey, Guildford, GU1 3DL, C/O Alliotts Friary Court
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Marketing Manager
CORMIE, Jayne Anne
Status: Active
Appointed on: Monday, 16 September 1996
Correspondence address: 13-21 High Street, Surrey, Guildford, GU1 3DL, C/O Alliotts Friary Court
Nationality: British
Role: Secretary
CORMIE, Jayne Anne
Status: Active
Appointed on: Monday, 16 September 1996
Correspondence address: 13-21 High Street, Surrey, Guildford, GU1 3DL, C/O Alliotts Friary Court
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Monday, 16 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 September 1996
Resigned on: Monday, 16 September 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Angus Alexander Cormie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Guildford, Church Cottage
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Significant Influence Or Control

Jayne Anne Cormie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Guildford, Church Cottage
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control