SUBNAV LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3RD

Company number 04958235
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 5 BAILEY CLOSE, WINDSOR, BERKSHIRE, SL4 3RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SUBNAV LIMITED are www.subnav.co.uk, and www.subnav.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Subnav Limited is a Private Limited Company. The company registration number is 04958235. Subnav Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Subnav Limited is 5 Bailey Close Windsor Berkshire Sl4 3rd. . PYATT, Rory is a Secretary of the company. ANDERSON, Iain Blair is a Director of the company. PYATT, Rory is a Director of the company. Secretary PYATT, Hannah has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director PYATT, Hannah has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PYATT, Rory
Appointed Date: 20 November 2005
Director
ANDERSON, Iain Blair
Appointed Date: 20 November 2005
52 years old
Director
PYATT, Rory
Appointed Date: 10 November 2003
58 years old

Resigned Directors

Secretary
PYATT, Hannah
Resigned: 20 November 2005
Appointed Date: 09 November 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 November 2004
Appointed Date: 10 November 2003
Director
PYATT, Hannah
Resigned: 20 November 2005
Appointed Date: 10 November 2003
53 years old

Persons With Significant Control

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

SUBNAV LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 October 2016
03 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
16 Nov 2004
New secretary appointed
16 Nov 2004
Secretary resigned
04 Mar 2004
Registered office changed on 04/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
04 Mar 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
10 Nov 2003
Incorporation

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