Company number 05435096
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-10-12
; Change of name notice; Accounts for a small company made up to 31 December 2015. The most likely internet sites of NAVBLUE WALES LIMITED are www.navbluewales.co.uk, and www.navblue-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navblue Wales Limited is a Private Limited Company.
The company registration number is 05435096. Navblue Wales Limited has been working since 25 April 2005.
The present status of the company is Active. The registered address of Navblue Wales Limited is Hersham Place Technology Park Molesey Road Hersham Walton On Thames Surrey Kt12 4rz. . BIJOU, Paul-Franck is a Director of the company. DOHERTY, Sean is a Director of the company. HULLEY, Michael Owen is a Director of the company. Secretary DAVIDSON, John Jeremy has been resigned. Secretary DAVIDSON, Susan has been resigned. Secretary WILDE, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIDSON, John Jeremy has been resigned. Director DAVIDSON, Susan has been resigned. Director FISH, Jonathan James has been resigned. Director KERNAHAN, Robert Martin has been resigned. Director WILDE, John has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
WILDE, John
Resigned: 31 March 2010
Appointed Date: 01 May 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Director
DAVIDSON, Susan
Resigned: 30 April 2008
Appointed Date: 25 April 2005
75 years old
Director
WILDE, John
Resigned: 24 April 2015
Appointed Date: 25 April 2005
62 years old
NAVBLUE WALES LIMITED Events
19 Oct 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-12
19 Oct 2016
Change of name notice
10 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Oct 2016
Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016
31 Aug 2016
Satisfaction of charge 054350960006 in full
...
... and 52 more events
02 Jun 2006
Resolutions
-
ELRES ‐
Elective resolution
24 May 2006
Return made up to 25/04/06; full list of members
24 May 2005
Ad 25/04/05--------- £ si 99@1=99 £ ic 1/100
25 Apr 2005
Secretary resigned
25 Apr 2005
Incorporation
24 April 2015
Charge code 0543 5096 0006
Delivered: 15 May 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Bank of America, N.A., Canada Branch
Description: Contains fixed charge…
24 April 2015
Charge code 0543 5096 0004
Delivered: 14 May 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Bank of America, N.a, Canada Branch
Description: Contains fixed charge…
24 April 2015
Charge code 0543 5096 0003
Delivered: 2 May 2015
Status: Satisfied
on 31 August 2016
Persons entitled: Vss Structured Capital Ii L.P as Administrative Agent to the Noteholders
Description: Contains fixed charge…
16 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied
on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied
on 8 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…