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THE THINKING GROUP LIMITED

THE THINKING GROUP LIMITED is an active private limited company, incorporated on 20 April 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Nelson Quay, Milford Haven. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. THE THINKING GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05106316
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 13 SOVEREIGN HOUSE
Address Line 2NELSON QUAY
Post TownMILFORD HAVEN
CountyDYFED
PostcodeSA73 3AJ

Accounts

Accounting Reference Date27th February
Accounts Next Due Date27/11/2024
Accounts Last Made Up Date27/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THE THINKING GROUP LIMITED

Directors

(The company's officers)
MR DARRELL LANCE TODD
(~76 year old British national)
2 THE VILLAGE, MANORBIER, TENBY, PEMBROKESHIRE, SA70 7TE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 20/04/2004
MRS ELIZABETH CLAIRE TODD
(~68 year old British national)
2 THE VILLAGE, MANORBIER, PEMBROKESHIRE, SA70 7TD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2009
MRS ELIZABETH CLAIRE TODD
(~68 year old British national)
2 THE VILLAGE, MANORBIER, PEMBROKESHIRE, SA70 7TD
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 02/05/2006

Shareholders

(Persons of Significant Control)
Mrs Elizabeth Claire Todd
(~68 year old British national)
3, Sovereign House, Nelson Quay, Milford Haven, Dyfed, SA73 3AJ
  • Owns between 25% and 50% of the shares.
Notified on 20/04/2017
Mr Darrell Lance Todd
(~76 year old British national)
3, Sovereign House, Nelson Quay, Milford Haven, Dyfed, SA73 3AJ
  • Owns between 25% and 50% of the shares.
Notified on 20/04/2017

Connections

(Shared officers)
  • MR DARRELL LANCE TODD
  • MRS ELIZABETH CLAIRE TODD
  • MR DARRELL LANCE TODD
  • MRS ELIZABETH CLAIRE TODD
  • MR DARRELL LANCE TODD
  • MRS ELIZABETH CLAIRE TODD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE THINKING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SA73 3AJ.

Map of THE THINKING GROUP LIMITED at local scale
Map of THE THINKING GROUP LIMITED at local scale
Map of THE THINKING GROUP LIMITED at district scale
Map of THE THINKING GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 3AJ

Other companies with registered offices in SA73 3AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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