NAVMAN WIRELESS NZ HOLDCO LIMITED
Company is dissolved
General Information
NAME
NAVMAN WIRELESS NZ HOLDCO LIMITED
COMPANY NUMBER
06308482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/07/2007
(17 years and 5 months old)
WEBSITE
NAVMANWIRELESS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
ST5 5NH
Telephone: 01782557950
TPS: Yes
I C 2 Building, Keele University
Science Park
Keele
Newcastle, Staffordshire
ST5 5NH
Telephone: 557950
Credit Risk Overview
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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 |
|---|---|
| 12/12/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 26/09/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 07/03/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
Credit Risk Overview
Want to learn more about NAVMAN WIRELESS NZ HOLDCO 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 NAVMAN WIRELESS NZ HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVMAN WIRELESS NZ HOLDCO 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 |
|---|---|---|---|---|
|
Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/07/2007 - 25/01/2013 (5 years and 6 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 10/07/2007 - 25/01/2013 (5 years and 6 months) Secretary: 10/07/2007 - 25/01/2013 (5 years and 6 months) Born in Jun 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
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 |
|---|---|
| 12/12/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 26/09/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 07/03/2024 | New Board Member Keith Graham Ward (903223666) Appointed |
| 02/06/2021 | New Board Member Michael Louis Henn (912331208) Appointed |
| 02/06/2021 | New Board Member Keith Graham Ward (903223666) Appointed |
| 02/06/2021 | New Board Member Nerys Ann Oates (917595831) Appointed |
| 21/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/03/2013 | New Board Member Keith Graham Ward (903223666) Appointed |
| 11/03/2013 | Robert Anthony Neill (912331199) has left the board |
| 06/10/2012 | New Accounts filed |
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