About

Registered Number: 03250810
Date of Incorporation: 17/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Suite 318 Wey House 15 Church Street, Weybridge, Surrey, KT13 8NA,

 

Established in 1996, Navigator Uk Ltd are based in Weybridge, Surrey, it's status in the Companies House registry is set to "Active". This company has 6 directors. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEALE, James Edward William 01 September 1997 - 1
FRODSHAM, Anthony Alan 09 December 1996 31 August 1999 1
NEALE, Edward William Walter 24 March 2002 01 May 2014 1
NEALE, Ian Alistair 17 September 1996 07 February 1999 1
NEALE, Susan 01 April 2006 01 May 2014 1
Secretary Name Appointed Resigned Total Appointments
NEALE, Susan Alma 17 September 1996 31 August 1997 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 05 May 2017
AA01 - Change of accounting reference date 13 February 2017
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 27 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 28 September 2015
AA01 - Change of accounting reference date 26 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 20 May 2014
TM01 - Termination of appointment of director 02 May 2014
TM01 - Termination of appointment of director 02 May 2014
AR01 - Annual Return 20 September 2013
AD01 - Change of registered office address 22 April 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 30 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 15 May 2007
363s - Annual Return 12 October 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
AA - Annual Accounts 05 May 2006
287 - Change in situation or address of Registered Office 31 March 2006
287 - Change in situation or address of Registered Office 12 January 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 14 June 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 20 July 2001
RESOLUTIONS - N/A 18 April 2001
123 - Notice of increase in nominal capital 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
AA - Annual Accounts 24 February 1999
288b - Notice of resignation of directors or secretaries 17 February 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 27 April 1998
DISS40 - Notice of striking-off action discontinued 24 March 1998
363s - Annual Return 18 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
GAZ1 - First notification of strike-off action in London Gazette 03 March 1998
287 - Change in situation or address of Registered Office 20 November 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
288a - Notice of appointment of directors or secretaries 22 December 1996
287 - Change in situation or address of Registered Office 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.