NAVARTIS HOLDINGS LIMITED
DONCASTER HLWKH 562 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 08991594
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 962,500.999537 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of NAVARTIS HOLDINGS LIMITED are www.navartisholdings.co.uk, and www.navartis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Navartis Holdings Limited is a Private Limited Company. The company registration number is 08991594. Navartis Holdings Limited has been working since 10 April 2014. The present status of the company is Active. The registered address of Navartis Holdings Limited is 4 Sidings Court Doncaster South Yorkshire Dn4 5nu. . HEPPENSTALL, Keith is a Secretary of the company. SLOAN, James Jonathan is a Director of the company. Director CANTWELL, Michael Neil has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEPPENSTALL, Keith
Appointed Date: 10 October 2014
Director
SLOAN, James Jonathan
Appointed Date: 20 August 2014
50 years old

Resigned Directors

Director
CANTWELL, Michael Neil
Resigned: 20 August 2014
Appointed Date: 10 April 2014
46 years old

NAVARTIS HOLDINGS LIMITED Events

13 Jul 2016
Group of companies' accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 962,500.999537
10 Jul 2015
Group of companies' accounts made up to 31 March 2015
08 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 962,501
30 Apr 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
21 Aug 2014
Appointment of Mr James Jonathan Sloan as a director on 20 August 2014
20 Aug 2014
Termination of appointment of Michael Neil Cantwell as a director on 20 August 2014
20 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
20 Aug 2014
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 20 August 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAVARTIS HOLDINGS LIMITED Charges

10 October 2014
Charge code 0899 1594 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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