NAVVEK LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4BB

Company number 04374321
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ANGLO DUTCH LTD, UNIT 1-2, 52A WESTERN ROAD, TRING, HERTFORDSHIRE, ENGLAND, HP23 4BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of NAVVEK LIMITED are www.navvek.co.uk, and www.navvek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navvek Limited is a Private Limited Company. The company registration number is 04374321. Navvek Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Navvek Limited is Anglo Dutch Ltd Unit 1 2 52a Western Road Tring Hertfordshire England Hp23 4bb. . MCPHAIL, Alison Glenda is a Secretary of the company. STRATTON, Kevan is a Director of the company. Secretary MENZIES, Sally Ann Sara has been resigned. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director INITIAL DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCPHAIL, Alison Glenda
Appointed Date: 10 February 2005
Director
STRATTON, Kevan
Appointed Date: 19 February 2002
57 years old

Resigned Directors

Secretary
MENZIES, Sally Ann Sara
Resigned: 15 August 2003
Appointed Date: 19 February 2002
Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 14 February 2002
Director
INITIAL DIRECT LIMITED
Resigned: 20 February 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Kevan Stratton
Notified on: 13 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NAVVEK LIMITED Events

22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Director's details changed for Kevan Stratton on 1 January 2016
15 Mar 2016
Registered office address changed from C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB England to C/O Anglo Dutch Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB on 15 March 2016
...
... and 47 more events
08 Mar 2002
New director appointed
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
26 Feb 2002
Registered office changed on 26/02/02 from: 54-56 lant street london SE1 1QP
14 Feb 2002
Incorporation

Similar Companies

NAVVA DESIGN LIMITED NAVVARA LTD NAVVI LTD NAVVI WEAR LTD NAVVYMECH LIMITED NAVWATCH LTD NAVWAY UK LTD.