NAVIGATION RESOURCE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1AX

Company number 07126489
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address 1 K D PLAZA, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1AX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of NAVIGATION RESOURCE LIMITED are www.navigationresource.co.uk, and www.navigation-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Navigation Resource Limited is a Private Limited Company. The company registration number is 07126489. Navigation Resource Limited has been working since 15 January 2010. The present status of the company is Active. The registered address of Navigation Resource Limited is 1 K D Plaza Cotterells Hemel Hempstead Hertfordshire Hp1 1ax. The company`s financial liabilities are £5.86k. It is £5.59k against last year. The cash in hand is £13.92k. It is £5.25k against last year. And the total assets are £14.34k, which is £2.3k 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. Director BUTTERFIELD, Mark Andrew has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Human resources provision and management of human resources functions".


navigation resource Key Finiance

LIABILITIES £5.86k
+2063%
CASH £13.92k
+60%
TOTAL ASSETS £14.34k
+19%
All Financial Figures

Current Directors

Secretary
EVANS, Dylan James David
Appointed Date: 15 January 2010
Director
DEWAR, Simon
Appointed Date: 15 January 2010
64 years old
Director
EVANS, Dylan James David
Appointed Date: 15 January 2010
64 years old

Resigned Directors

Director
BUTTERFIELD, Mark Andrew
Resigned: 01 June 2012
Appointed Date: 15 January 2010
46 years old
Director
KAHAN, Barbara
Resigned: 15 January 2010
Appointed Date: 15 January 2010
94 years old

Persons With Significant Control

Mr Simon Dewar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dylan James David Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATION RESOURCE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 16 more events
06 Feb 2010
Appointment of Simon Dewar as a director
06 Feb 2010
Appointment of Mark Andrew Butterfield as a director
06 Feb 2010
Termination of appointment of Barbara Kahan as a director
19 Jan 2010
Termination of appointment of Barbara Kahan as a director
15 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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