NAVEGATE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW2 6HW

Company number 05297467
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 56 ASHLEY DRIVE, TWICKENHAM, MIDDLESEX, TW2 6HW
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of NAVEGATE LIMITED are www.navegate.co.uk, and www.navegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Navegate Limited is a Private Limited Company. The company registration number is 05297467. Navegate Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Navegate Limited is 56 Ashley Drive Twickenham Middlesex Tw2 6hw. . MACKENZIE, William Rory is a Secretary of the company. MACKENZIE, William Rory is a Director of the company. Secretary NORTH, David Peter has been resigned. Secretary UK CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
MACKENZIE, William Rory
Appointed Date: 01 December 2009
Director
MACKENZIE, William Rory
Appointed Date: 26 November 2004
64 years old

Resigned Directors

Secretary
NORTH, David Peter
Resigned: 01 December 2009
Appointed Date: 01 November 2005
Secretary
UK CORPORATE SECRETARIES LIMITED
Resigned: 31 October 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Mr William Rory Mackenzie
Notified on: 26 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NAVEGATE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 November 2016
04 Dec 2016
Confirmation statement made on 26 November 2016 with updates
27 May 2016
Total exemption full accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 2
25 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
04 Sep 2006
Total exemption small company accounts made up to 30 November 2005
06 Feb 2006
New secretary appointed
31 Jan 2006
Return made up to 26/11/05; full list of members
05 Jan 2006
Secretary resigned
26 Nov 2004
Incorporation

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