NAVILLUS LIMITED
HAILSHAM DIRECT CLOUD LIMITED TENTACKLE LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05792124
Status Active
Incorporation Date 24 April 2006
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of NAVILLUS LIMITED are www.navillus.co.uk, and www.navillus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navillus Limited is a Private Limited Company. The company registration number is 05792124. Navillus Limited has been working since 24 April 2006. The present status of the company is Active. The registered address of Navillus Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . SMITH, Richard is a Secretary of the company. SMITH, Richard John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Richard
Appointed Date: 23 November 2006

Director
SMITH, Richard John
Appointed Date: 24 April 2006
56 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 April 2006
Appointed Date: 24 April 2006

Persons With Significant Control

Mr Richard John Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NAVILLUS LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20

03 Oct 2016
Change of name notice
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

...
... and 22 more events
20 Dec 2006
New secretary appointed
11 May 2006
New director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
24 Apr 2006
Incorporation