OPERATIONAL GROUP LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4FS

Company number 05551574
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address G41 THE INNOVATION CENTRE KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of James Michael Colston as a director on 30 June 2016. The most likely internet sites of OPERATIONAL GROUP LIMITED are www.operationalgroup.co.uk, and www.operational-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Operational Group Limited is a Private Limited Company. The company registration number is 05551574. Operational Group Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Operational Group Limited is G41 The Innovation Centre Keckwick Lane Daresbury Warrington England Wa4 4fs. . SCOTT, Donald Owen is a Secretary of the company. CONSTANTINE, Ronald Howard is a Director of the company. FAULKNER, Maria is a Director of the company. SCOTT, Donald Owen is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COLSTON, James Michael has been resigned. Director HEIJBOER, Ernst has been resigned. Director MACDONALD, Alan has been resigned. Director VAN DILLEN, Paulus Christiaan Wilhelmus has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Donald Owen
Appointed Date: 01 September 2005
Director
CONSTANTINE, Ronald Howard
Appointed Date: 01 September 2005
76 years old
Director
FAULKNER, Maria
Appointed Date: 01 June 2015
61 years old
Director
SCOTT, Donald Owen
Appointed Date: 01 September 2005
78 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Director
COLSTON, James Michael
Resigned: 30 June 2016
Appointed Date: 12 December 2005
61 years old
Director
HEIJBOER, Ernst
Resigned: 13 May 2015
Appointed Date: 12 December 2005
62 years old
Director
MACDONALD, Alan
Resigned: 26 March 2015
Appointed Date: 12 December 2005
62 years old
Director
VAN DILLEN, Paulus Christiaan Wilhelmus
Resigned: 01 August 2012
Appointed Date: 01 January 2009
59 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Ronald Howard Constantine
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPERATIONAL GROUP LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Aug 2016
Termination of appointment of James Michael Colston as a director on 30 June 2016
24 May 2016
Registered office address changed from 7 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ to G41 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 24 May 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
22 Sep 2005
Director resigned
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
01 Sep 2005
Incorporation

OPERATIONAL GROUP LIMITED Charges

30 April 2015
Charge code 0555 1574 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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