THINK W3 LTD
Non-Trading
General Information
NAME
THINK W3 LTD
COMPANY NUMBER
05122139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/05/2004
(20 years and 7 months old)
WEBSITE
edenprojectbreaks.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/05/2004
29/06/2004
THINK W 3 LTD
KENT
CT21 4JA
THINK W3 LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLIDAY EXTRAS LIMITED | Active - Accounts Filed | View Report |
| THINK W3 LTD | Non-Trading | View Report |
| ESSENTIAL EXTRAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THINK W3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THINK W3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THINK W3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2014 - Present (10 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
06/12/2021 - Present (3years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/05/2004 - Present (20 years and 7 months) Born in Jun 1967 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
07/05/2004 - 19/04/2010 (5 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
07/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 03/07/2024 | Howard Dove (910529051) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 15/12/2021 | New Board Member Hugo John Hope Loudon (926637779) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 26/04/2017 | Catherine Mary Beare (910251772) has left the board |
| 10/01/2017 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 18/02/2016 | Michael Gerard Daly (918498808) has left the board |
| 18/02/2016 | Michael Gerard Daly (918498808) has left the board |
| 28/12/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 14/04/2015 | Stephen David Lawrence (910279148) has left the board |
| 11/11/2014 | New Accounts filed |
| 09/07/2014 | New Accounts filed |
| 17/06/2014 | Change in Reg. Office |
| 03/05/2014 | New Annual Return filed |
| 19/02/2014 | Stephen David Lawrence (918498581) has left the board |
| 19/02/2014 | New Board Member Stephen David Lawrence (910279148) Appointed |
| 12/02/2014 | Shirley Bradley (917683038) has left the board |
| 12/02/2014 | Change in Reg. Office |
| 12/02/2014 | New Company Secretary Michael Gerard Daly (918498808) Appointed |
| 12/02/2014 | New Board Member Stephen David Lawrence (918498581) Appointed |
| 12/02/2014 | Richard Laurie Hannan (909869613) has left the board |
| 12/02/2014 | Paul Andrew Hemingway (910394858) has left the board |
| 12/02/2014 | Simon Purnell (909869627) has left the board |
| 12/02/2014 | Nicholas David Goold (912872005) has left the board |
| 05/02/2014 | New Board Member Catherine Mary Beare (910251772) Appointed |
| 05/02/2014 | New Board Member Matthew Geoffrey Pack (910251778) Appointed |
| 05/02/2014 | New Board Member Matthew Neil Paxton (918476830) Appointed |
| 05/02/2014 | New Board Member Howard Dove (910529051) Appointed |
| 02/07/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Paul Andrew Hemingway (910394858) Appointed |
| 23/05/2013 | Paul Andrew Hemingway (917823887) has left the board |
| 16/05/2013 | New Board Member Paul Andrew Hemingway (917823887) Appointed |
| 03/05/2013 | New Annual Return filed |
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