CHANGE NAVIGATION LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0BL

Company number 07423171
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 65 HILLSIDE ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH60 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 2 ; Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of CHANGE NAVIGATION LTD are www.changenavigation.co.uk, and www.change-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Brunswick Rail Station is 6.4 miles; to Shotton High Level Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.2 miles; to Bank Hall Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Navigation Ltd is a Private Limited Company. The company registration number is 07423171. Change Navigation Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Change Navigation Ltd is 65 Hillside Road Heswall Wirral Merseyside Ch60 0bl. The company`s financial liabilities are £40.97k. It is £2.42k against last year. The cash in hand is £53.13k. It is £6.69k against last year. . CLARKE, Karen Wendy, Doctor is a Secretary of the company. GILMORE, Malcolm Thomson is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


change navigation Key Finiance

LIABILITIES £40.97k
+6%
CASH £53.13k
+14%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARKE, Karen Wendy, Doctor
Appointed Date: 03 November 2010
Director
GILMORE, Malcolm Thomson
Appointed Date: 03 November 2010
65 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 29 October 2010
Appointed Date: 29 October 2010
55 years old

Persons With Significant Control

Mr Malcolm Thomson Gilmore
Notified on: 26 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHANGE NAVIGATION LTD Events

21 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2
13 Mar 2017
Total exemption small company accounts made up to 30 October 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 1
...
... and 7 more events
21 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
11 Nov 2010
Appointment of Doctor Karen Wendy Clarke as a secretary
11 Nov 2010
Appointment of Malcolm Thomson Gilmore as a director
29 Oct 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
29 Oct 2010
Incorporation

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