THINK CONSULTING SOLUTIONS LIMITED
INVESTMENT HOUSE 24 VICARAGE ROAD, WINSLOW, BUCKINGHAM MK18 3BE- Active
- Private Limited Company
- Company No. 04338588
- Last Updated: 01 Mar 2024
Company Profile
THINK CONSULTING SOLUTIONS LIMITED was incorporated on Wednesday, December 12, 2001 as a Private Limited Company with registered address in BUCKINGHAM. THINK CONSULTING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 10 months and 29 days.
| Name | THINK CONSULTING SOLUTIONS LIMITED |
|---|---|
| Company number | 04338588 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INVESTMENT HOUSE 24 VICARAGE ROAD WINSLOW BUCKINGHAM MK18 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Think Again Services Ltd 24 Vicarage Road, Winslow, MK18 3BE |
Dates: Thursday, January 18, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Elizabeth Parnell Nationality: British |
Dates: Monday, December 4, 2023 - Thursday, January 18, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Christopher John Lovegrove Nationality: British |
Dates: Monday, December 4, 2023 - Thursday, January 18, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nicola Ann Elischer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THINK CONSULTING SOLUTIONS LIMITED | 12 Dec 2001 |