OVAL KONSULT LIMITED
RICKMANSWORTH OVAL (2258) LTD

Hellopages » Hertfordshire » Three Rivers » WD3 4JP

Company number 08249017
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address BENTLEY VIOLET WAY, LOUDWATER, RICKMANSWORTH, HERTFORDSHIRE, WD3 4JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OVAL KONSULT LIMITED are www.ovalkonsult.co.uk, and www.oval-konsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Oval Konsult Limited is a Private Limited Company. The company registration number is 08249017. Oval Konsult Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Oval Konsult Limited is Bentley Violet Way Loudwater Rickmansworth Hertfordshire Wd3 4jp. . GRAHAM, Richard Frederick is a Director of the company. Director LEMAN, Mark Christopher has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAHAM, Richard Frederick
Appointed Date: 11 October 2012
60 years old

Resigned Directors

Director
LEMAN, Mark Christopher
Resigned: 20 June 2014
Appointed Date: 11 October 2012
55 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 October 2012
Appointed Date: 11 October 2012

Persons With Significant Control

Mr Richard Frederick Graham
Notified on: 11 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

OVAL KONSULT LIMITED Events

19 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
25 Jul 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 3 more events
20 Jun 2014
Registered office address changed from Unit 1 Crundalls Gedges Hill Matfield Tonbridge Kent TN12 7EA on 20 June 2014
23 Oct 2013
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
11 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
11 Oct 2012
Termination of appointment of Oval Nominees Limited as a director
11 Oct 2012
Incorporation

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