FRONT FIVE CONSULTING LIMITED
LONDON OPSWORKS GROUP LIMITED

Hellopages » City of London » City of London » WC2A 1HR

Company number 09552126
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 1 QUALITY COURT, LONDON, ENGLAND, WC2A 1HR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registration of charge 095521260001, created on 28 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 . The most likely internet sites of FRONT FIVE CONSULTING LIMITED are www.frontfiveconsulting.co.uk, and www.front-five-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Front Five Consulting Limited is a Private Limited Company. The company registration number is 09552126. Front Five Consulting Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Front Five Consulting Limited is 1 Quality Court London England Wc2a 1hr. . COLLIER, Gordon Alan is a Director of the company. HADDOCK, Nicholas is a Director of the company. HYLAND, Patrick Bernard is a Director of the company. STOCKER, Mark Charles is a Director of the company. WHYLE, Lee Stuart is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
COLLIER, Gordon Alan
Appointed Date: 22 September 2016
45 years old
Director
HADDOCK, Nicholas
Appointed Date: 21 April 2015
65 years old
Director
HYLAND, Patrick Bernard
Appointed Date: 21 April 2015
49 years old
Director
STOCKER, Mark Charles
Appointed Date: 21 April 2015
52 years old
Director
WHYLE, Lee Stuart
Appointed Date: 22 September 2016
49 years old

Persons With Significant Control

Mr Gordon Alan Collier
Notified on: 9 January 2017
45 years old
Nature of control: Has significant influence or control
Mr Nicholas Haddock
Notified on: 9 January 2017
65 years old
Nature of control: Has significant influence or control
Mr Patrick Bernard Hyland
Notified on: 9 January 2017
49 years old
Nature of control: Has significant influence or control
Mr Mark Charles Stocker
Notified on: 9 January 2017
52 years old
Nature of control: Has significant influence or control
Mr Lee Stuart Whyle
Notified on: 9 January 2017
49 years old
Nature of control: Has significant influence or control

FRONT FIVE CONSULTING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Nov 2016
Registration of charge 095521260001, created on 28 November 2016
03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
02 Oct 2016
Director's details changed for Mr Mark Stocker on 1 October 2016
02 Oct 2016
Registered office address changed from 25 Highfield Drive Hurstpierpoint Hassocks West Sussex BN6 9AU England to 1 Quality Court London WC2A 1HR on 2 October 2016
...
... and 4 more events
19 Jul 2016
Previous accounting period shortened from 30 April 2016 to 30 November 2015
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 99
18 May 2016
Registered office address changed from 11 Beaconhurst Hassocks West Sussex BN6 8RE United Kingdom to 25 Highfield Drive Hurstpierpoint Hassocks West Sussex BN6 9AU on 18 May 2016
18 Jan 2016
Director's details changed for Mr Nick Haddock on 18 January 2016
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

FRONT FIVE CONSULTING LIMITED Charges

28 November 2016
Charge code 0955 2126 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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