NAVIGATION MANAGEMENT LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1AX

Company number 05901033
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 1 K D PLAZA, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1AX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 . The most likely internet sites of NAVIGATION MANAGEMENT LIMITED are www.navigationmanagement.co.uk, and www.navigation-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Navigation Management Limited is a Private Limited Company. The company registration number is 05901033. Navigation Management Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Navigation Management Limited is 1 K D Plaza Cotterells Hemel Hempstead Hertfordshire Hp1 1ax. The company`s financial liabilities are £236.59k. It is £-72.52k against last year. The cash in hand is £56.29k. It is £-58.33k against last year. And the total assets are £316.61k, which is £-213.29k against last year. EVANS, Dylan James David is a Secretary of the company. DEWAR, Simon is a Director of the company. EVANS, Dylan James David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


navigation management Key Finiance

LIABILITIES £236.59k
-24%
CASH £56.29k
-51%
TOTAL ASSETS £316.61k
-41%
All Financial Figures

Current Directors

Secretary
EVANS, Dylan James David
Appointed Date: 09 August 2006

Director
DEWAR, Simon
Appointed Date: 09 August 2006
64 years old

Director
EVANS, Dylan James David
Appointed Date: 09 August 2006
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Mr Dylan James David Evans
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Dewar
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAVIGATION MANAGEMENT LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000

...
... and 22 more events
14 Sep 2006
New secretary appointed
14 Sep 2006
New director appointed
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
09 Aug 2006
Incorporation