NAVIGATOR UK LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8NA

Company number 03250810
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address SUITE 318 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Registered office address changed from 46 Christie Road Stevenage Hertfordshire SG2 0NG to Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 27 July 2016. The most likely internet sites of NAVIGATOR UK LIMITED are www.navigatoruk.co.uk, and www.navigator-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigator Uk Limited is a Private Limited Company. The company registration number is 03250810. Navigator Uk Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Navigator Uk Limited is Suite 318 Wey House 15 Church Street Weybridge Surrey England Kt13 8na. The company`s financial liabilities are £18.28k. It is £13.6k against last year. The cash in hand is £24.16k. It is £8k against last year. And the total assets are £45.19k, which is £22.32k against last year. NEALE, Ian Alistair is a Secretary of the company. NEALE, Ian Alistair is a Director of the company. NEALE, James Edward William is a Director of the company. Secretary FRODSHAM, Anthony Alan has been resigned. Secretary NEALE, Susan Alma has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FRODSHAM, Anthony Alan has been resigned. Director NEALE, Edward William Walter has been resigned. Director NEALE, Ian Alistair has been resigned. Director NEALE, Susan has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


navigator uk Key Finiance

LIABILITIES £18.28k
+290%
CASH £24.16k
+49%
TOTAL ASSETS £45.19k
+97%
All Financial Figures

Current Directors

Secretary
NEALE, Ian Alistair
Appointed Date: 01 September 1999
Director
NEALE, Ian Alistair
Appointed Date: 01 September 1999
47 years old
Director
NEALE, James Edward William
Appointed Date: 01 September 1997
51 years old

Resigned Directors

Secretary
FRODSHAM, Anthony Alan
Resigned: 31 August 1999
Appointed Date: 18 January 1998
Secretary
NEALE, Susan Alma
Resigned: 31 August 1997
Appointed Date: 17 September 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996
Director
FRODSHAM, Anthony Alan
Resigned: 31 August 1999
Appointed Date: 09 December 1996
50 years old
Director
NEALE, Edward William Walter
Resigned: 01 May 2014
Appointed Date: 24 March 2002
79 years old
Director
NEALE, Ian Alistair
Resigned: 07 February 1999
Appointed Date: 17 September 1996
51 years old
Director
NEALE, Susan
Resigned: 01 May 2014
Appointed Date: 01 April 2006
79 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Mr James Edward William Neale
Notified on: 1 September 2016
51 years old
Nature of control: Has significant influence or control

NAVIGATOR UK LIMITED Events

13 Feb 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Jul 2016
Registered office address changed from 46 Christie Road Stevenage Hertfordshire SG2 0NG to Suite 318 Wey House 15 Church Street Weybridge Surrey KT13 8NA on 27 July 2016
17 May 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
...
... and 61 more events
03 Oct 1996
New director appointed
03 Oct 1996
New secretary appointed
03 Oct 1996
Secretary resigned
03 Oct 1996
Director resigned
17 Sep 1996
Incorporation

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