OPERATIONAL ASSURANCE LTD
FARNHAM METCALF CONSULTANCY LTD

Hellopages » Surrey » Waverley » GU9 7QU

Company number 09602409
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, FARNHAM, SURREY, UNITED KINGDOM, GU9 7QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 40,000 ; Termination of appointment of Paul Branston Adams as a director on 2 October 2015. The most likely internet sites of OPERATIONAL ASSURANCE LTD are www.operationalassurance.co.uk, and www.operational-assurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Operational Assurance Ltd is a Private Limited Company. The company registration number is 09602409. Operational Assurance Ltd has been working since 21 May 2015. The present status of the company is Active. The registered address of Operational Assurance Ltd is Suite 2 Victoria House Farnham Surrey United Kingdom Gu9 7qu. . CARTWRIGHT, David is a Director of the company. GILL, Laurence is a Director of the company. METCALF, Ian David is a Director of the company. Director ADAMS, Paul Branston has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARTWRIGHT, David
Appointed Date: 02 October 2015
76 years old

Director
GILL, Laurence
Appointed Date: 02 October 2015
73 years old

Director
METCALF, Ian David
Appointed Date: 21 May 2015
57 years old

Resigned Directors

Director
ADAMS, Paul Branston
Resigned: 02 October 2015
Appointed Date: 21 May 2015
62 years old

OPERATIONAL ASSURANCE LTD Events

25 Jul 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 40,000

23 Oct 2015
Termination of appointment of Paul Branston Adams as a director on 2 October 2015
23 Oct 2015
Appointment of Mr Laurence Gill as a director on 2 October 2015
23 Oct 2015
Appointment of Mr David Cartwright as a director on 2 October 2015
...
... and 0 more events
20 Oct 2015
Statement of capital following an allotment of shares on 2 October 2015
  • GBP 40,000

16 Jul 2015
Company name changed metcalf consultancy LTD\certificate issued on 16/07/15
  • NM06 ‐ Change of name with request to seek comments from relevant body

16 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
  • RES15 ‐ Change company name resolution on 2015-06-01

16 Jun 2015
Change of name notice
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)