NAVBLUE WALES LIMITED
Company is dissolved
General Information
NAME
NAVBLUE WALES LIMITED
COMPANY NUMBER
05435096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
25/04/2005
(19 years and 6 months old)
WEBSITE
www.navblue.aero
CONFIRMATION STATEMENT MADE UP TO
25/04/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/04/2005
19/10/2016
DW INTERNATIONAL LIMITED
SURREY
KT12 4RZ
Hersham Place
41-61 Molesey Road
Hersham
Walton-On-Thames, Surrey
KT12 4RZ
Credit Risk Overview
Want to learn more about NAVBLUE WALES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about NAVBLUE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVBLUE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVBLUE WALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/04/2005 - 30/04/2008 (3years) Secretary: 25/04/2005 - 30/04/2008 (3years) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/04/2005 - 24/04/2015 (9 years and 11 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/06/2006 - 24/04/2015 (8 years and 10 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 29/03/2018 | Michael Owen Hulley (919732999) has left the board |
| 27/03/2018 | New Board Member Fabrice Hamel (916423016) Appointed |
| 13/01/2018 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Paul-Franck Bijou (921589621) has left the board |
| 27/04/2017 | New Board Member Pierre Madrange (923013733) Appointed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Board Member Paul-Franck Bijou (921589621) Appointed |
| 23/08/2016 | Robert Martin Kernahan (918797612) has left the board |
| 11/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/07/2015 | New Board Member Robert Martin Kernahan (918797612) Appointed |
| 02/06/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Sean Doherty (919790245) Appointed |
| 07/05/2015 | New Board Member Michael Owen Hulley (919732999) Appointed |
| 06/05/2015 | John Wilde (906339506) has left the board |
| 06/05/2015 | John Jeremy Davidson (910472216) has left the board |
| 06/05/2015 | Jonathan James Fish (910886128) has left the board |
| 06/05/2015 | John Jeremy Davidson (915232133) has left the board |
| 06/05/2015 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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