RE-THINKING COMMUNICATIONS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

RE-THINKING COMMUNICATIONS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
RE-THINKING COMMUNICATIONS LIMITED was incorporated 27 years ago on 03/03/1997 and has the registered number: 03326786. The accounts status is DORMANT.

RE-THINKING COMMUNICATIONS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SPIRELLA 2
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LEONARD HART Aug 1955 British Director 2010-02-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-05-01 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2016-01-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2012-11-20 CURRENT
MR. JOHN FRANKIEWICZ Feb 1955 British Director 2010-06-30 UNTIL 2014-12-31 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 2009-03-26 UNTIL 2010-02-01 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1997-03-03 UNTIL 2013-08-20 RESIGNED
MR LAURENCE NIGEL HOLDCROFT British Secretary 2012-07-26 UNTIL 2016-03-14 RESIGNED
HOWARD THOMAS British Nominee Secretary 1997-03-03 UNTIL 1997-03-03 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2003-06-18 UNTIL 2005-04-14 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1997-03-03 UNTIL 1997-03-03 RESIGNED
GARETH JOHN TURNER Aug 1957 British Director 1997-03-03 UNTIL 2003-06-18 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2009-03-26 UNTIL 2009-12-31 RESIGNED
JOHN WILLIAM BAYLISS British Director 1997-03-03 UNTIL 2003-06-18 RESIGNED
GARY NICOLAS OATEN Sep 1960 British Director 2008-05-01 UNTIL 2010-06-30 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Director 1997-03-03 UNTIL 2003-06-18 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2003-06-18 UNTIL 2008-05-21 RESIGNED
BRIAN DOUGLAS DRYSDALE Nov 1964 British Director 2008-05-01 UNTIL 2009-08-31 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2012-07-17 UNTIL 2015-12-31 RESIGNED
ADRIAN JAMES BREWER Jan 1950 British Director 1997-03-03 UNTIL 2003-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willmott Dixon Holdings Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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