RM NAVWARE LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9QX

Company number 02733282
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address 40 RUSHENDON FURLONG, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RM NAVWARE LIMITED are www.rmnavware.co.uk, and www.rm-navware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Rm Navware Limited is a Private Limited Company. The company registration number is 02733282. Rm Navware Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Rm Navware Limited is 40 Rushendon Furlong Pitstone Leighton Buzzard Bedfordshire Lu7 9qx. . SIMPSON, Fiona Diane is a Secretary of the company. SIMPSON, Murray David is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director ROBERTS, Peter Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SIMPSON, Fiona Diane
Appointed Date: 12 October 1992
Director
SIMPSON, Murray David
Appointed Date: 12 October 1992
74 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 12 October 1992
Appointed Date: 21 July 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 12 October 1992
Appointed Date: 21 July 1992
Director
ROBERTS, Peter Graham
Resigned: 06 March 1996
Appointed Date: 12 October 1992
80 years old

Persons With Significant Control

Mr Murray David Simpson
Notified on: 21 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more

RM NAVWARE LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
22 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1992
Accounting reference date notified as 30/06
22 Oct 1992
£ nc 100/1000 12/10/92
08 Oct 1992
Company name changed optal computing LIMITED\certificate issued on 08/10/92
21 Jul 1992
Incorporation

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