NAVIGATOR BUSINESS SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG
Company number 04951876
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of NAVIGATOR BUSINESS SERVICES LIMITED are www.navigatorbusinessservices.co.uk, and www.navigator-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Navigator Business Services Limited is a Private Limited Company. The company registration number is 04951876. Navigator Business Services Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Navigator Business Services Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . GOINS, James Alexander is a Director of the company. HESKETH, Martin John is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Secretary NEVINSON, Richard John has been resigned. Director NEVINSON, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOINS, James Alexander
Appointed Date: 18 December 2014
40 years old
Director
HESKETH, Martin John
Appointed Date: 04 November 2003
62 years old
Director
NEVINSON, Carolyn
Appointed Date: 04 November 2003
59 years old
Director
SCOTT, Martin John
Appointed Date: 18 December 2014
56 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Secretary
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 04 November 2003
Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 04 November 2003
62 years old

Persons With Significant Control

Mr Andrew Charles Mcgregor
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin John Hesketh
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Carolyn Nevinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin John Scott
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Thomas Jeremy Seddon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Brookson Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NAVIGATOR BUSINESS SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 September 2015
19 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
22 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Jan 2015
Appointment of Martin John Scott as a director on 18 December 2014
...
... and 35 more events
23 Nov 2005
Return made up to 04/11/05; full list of members
08 Nov 2005
Accounts for a dormant company made up to 30 November 2004
05 Feb 2005
Return made up to 04/11/04; full list of members
19 Dec 2003
Registered office changed on 19/12/03 from: brunel house 250 cygnet court centre park warrington cheshire WA1 1PP
04 Nov 2003
Incorporation

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