NAVIGATION WEALTH MANAGEMENT LIMITED
SOLIHULL D N FINANCIAL SERVICES LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 04654894
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2017-04-13 ; Change of name notice. The most likely internet sites of NAVIGATION WEALTH MANAGEMENT LIMITED are www.navigationwealthmanagement.co.uk, and www.navigation-wealth-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eight months. Navigation Wealth Management Limited is a Private Limited Company. The company registration number is 04654894. Navigation Wealth Management Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Navigation Wealth Management Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. The company`s financial liabilities are £1051.78k. It is £246.6k against last year. The cash in hand is £63.74k. It is £60.75k against last year. And the total assets are £1364.56k, which is £319.87k against last year. NORTH, David Robert is a Director of the company. Secretary NORTH, Tracy has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


navigation wealth management Key Finiance

LIABILITIES £1051.78k
+30%
CASH £63.74k
+2033%
TOTAL ASSETS £1364.56k
+30%
All Financial Figures

Current Directors

Director
NORTH, David Robert
Appointed Date: 03 February 2003
58 years old

Resigned Directors

Secretary
NORTH, Tracy
Resigned: 14 January 2014
Appointed Date: 03 February 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
JPCORD LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr David Robert North
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eleanor Dyson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATION WEALTH MANAGEMENT LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-13
26 Apr 2017
Change of name notice
27 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 101
02 Mar 2017
Confirmation statement made on 3 February 2017 with updates
...
... and 41 more events
20 Mar 2003
New director appointed
12 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Registered office changed on 12/02/03 from: 17 city business centre lower road london SE16 2XB
03 Feb 2003
Incorporation

NAVIGATION WEALTH MANAGEMENT LIMITED Charges

15 June 2016
Charge code 0465 4894 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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