NAVIGATE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04302453
Status Active
Incorporation Date 10 October 2001
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAVIGATE LIMITED are www.navigate.co.uk, and www.navigate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigate Limited is a Private Limited Company. The company registration number is 04302453. Navigate Limited has been working since 10 October 2001. The present status of the company is Active. The registered address of Navigate Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . TAGERT, Raymond Gerrard is a Secretary of the company. ATKINSON, David Neil is a Director of the company. TAGERT, Raymond Gerrard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
TAGERT, Raymond Gerrard
Appointed Date: 10 October 2001
Director
ATKINSON, David Neil
Appointed Date: 10 October 2001
58 years old
Director
TAGERT, Raymond Gerrard
Appointed Date: 10 October 2001
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2001
Appointed Date: 10 October 2001

Persons With Significant Control

Mr Raymond Gerrard Tagert
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Neil Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIGATE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,250
05 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
13 Nov 2001
New director appointed
13 Nov 2001
Director resigned
13 Nov 2001
Secretary resigned
18 Oct 2001
Ad 12/10/01--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2001
Incorporation

NAVIGATE LIMITED Charges

28 January 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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