VISUAL RESILIENCE LTD
FARNHAM METCALF CONSULTANCY LTD OPERATIONAL ASSURANCE LTD

Hellopages » Surrey » Waverley » GU9 7QU

Company number 09465355
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, UNITED KINGDOM, GU9 7QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VISUAL RESILIENCE LTD are www.visualresilience.co.uk, and www.visual-resilience.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Visual Resilience Ltd is a Private Limited Company. The company registration number is 09465355. Visual Resilience Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Visual Resilience Ltd is Suite 2 Victoria House South Street Farnham Surrey United Kingdom Gu9 7qu. . METCALF, Ian David is a Secretary of the company. ADAMS, Paul Branston is a Director of the company. METCALF, Ian David is a Director of the company. Director CARTWRIGHT, David has been resigned. The company operates in "Dormant Company".


visual resilience Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
METCALF, Ian David
Appointed Date: 02 March 2015
Director
ADAMS, Paul Branston
Appointed Date: 03 November 2015
62 years old
Director
METCALF, Ian David
Appointed Date: 21 May 2015
57 years old

Resigned Directors

Director
CARTWRIGHT, David
Resigned: 03 November 2015
Appointed Date: 02 March 2015
76 years old

Persons With Significant Control

Mr Ian David Metcalf
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISUAL RESILIENCE LTD Events

06 Apr 2017
Confirmation statement made on 2 March 2017 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
18 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
20 Nov 2015
Appointment of Mr Paul Branston Adams as a director on 3 November 2015
...
... and 1 more events
16 Jul 2015
Company name changed operational assurance LTD\certificate issued on 16/07/15
  • RES15 ‐ Change company name resolution on 2015-06-01
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
01 Jun 2015
Appointment of Mr Ian David Metcalf as a director on 21 May 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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