OPERANDUM LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 06989386
Status Active
Incorporation Date 12 August 2009
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OPERANDUM LTD are www.operandum.co.uk, and www.operandum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Operandum Ltd is a Private Limited Company. The company registration number is 06989386. Operandum Ltd has been working since 12 August 2009. The present status of the company is Active. The registered address of Operandum Ltd is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . STOCKS, Martin is a Secretary of the company. ARCHER, Shirley Anne Marie is a Director of the company. DEIRANIYA, David Kheiro is a Director of the company. MANN, Nicholas John Martin is a Director of the company. STOCKS, Martin Wharton is a Director of the company. Director BEARDMORE, Paul David has been resigned. Director JAMES, John Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STOCKS, Martin
Appointed Date: 12 August 2009
Director
ARCHER, Shirley Anne Marie
Appointed Date: 01 January 2015
54 years old
Director
DEIRANIYA, David Kheiro
Appointed Date: 12 August 2009
61 years old
Director
MANN, Nicholas John Martin
Appointed Date: 01 January 2015
62 years old
Director
STOCKS, Martin Wharton
Appointed Date: 12 August 2009
62 years old

Resigned Directors

Director
BEARDMORE, Paul David
Resigned: 26 July 2010
Appointed Date: 12 August 2009
47 years old
Director
JAMES, John Paul
Resigned: 13 April 2011
Appointed Date: 12 August 2009
66 years old

Persons With Significant Control

Mr. Martin Wharton Stocks
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kheiro Deiraniya
Notified on: 12 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPERANDUM LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 600
21 Aug 2015
Register inspection address has been changed from Waterside Studios 52 Dame Street Islington London N1 7FR United Kingdom to Studio 26 214 Bermondsey Street London SE11 3TQ
...
... and 28 more events
18 Feb 2010
Current accounting period extended from 30 June 2010 to 31 December 2010
10 Nov 2009
Current accounting period shortened from 31 August 2010 to 30 June 2010
11 Sep 2009
Memorandum and Articles of Association
11 Sep 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2009
Incorporation

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