NAVBLUE WALES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05435096. The registration start date is April 25, 2005. The current status is Active - Proposal to Strike off.
Company Number | 05435096 |
Company Name | NAVBLUE WALES LIMITED |
Registered Address |
Hersham Place Technology Park Molesey Road Hersham Walton-on-thames Surrey KT12 4RZ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2005-04-25 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2020-05-09 |
Confirmation Statement Last Update | 2019-04-25 |
Mortgage Charges | 5 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
52230 | Service activities incidental to air transportation |
71129 | Other engineering activities |
Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD HERSHAM |
Post Town | WALTON-ON-THAMES |
County | SURREY |
Post Code | KT12 4RZ |
Entity Name | Office Address |
---|---|
AP3 APPLICATIONS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
UP3 GROUP LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, United Kingdom |
POGO PROGRESS LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
EDUTHING LIMITED | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
EXPERT CARE UK SERVICES LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
UP3 SERVICES LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, Uk, KT12 4RZ |
MOBLICITI HOLDINGS LTD. | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
HDACCOUNTANCY.COM LTD | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
MOBLICITI LTD. | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
SAFE CARS LIMITED | Hersham Place Technology Park Molesey Road, Hersham, Walton-on-thames, KT12 4RZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DOHERTY, Sean | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | September 1972 / 24 April 2015 |
Canadian / Canada |
Cfo |
HULLEY, Michael Owen | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, England, KT12 4RZ | December 1956 / 24 April 2015 |
American / Usa |
Ceo |
MADRANGE, Pierre | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ | January 1966 / 30 March 2017 |
French / England |
Managing Director & Vp Data+ |
DAVIDSON, John Jeremy | Secretary (Resigned) | Le Bey, Montgellafrey, La Chambre, France, 73130 | / 1 April 2010 |
/ |
|
DAVIDSON, Susan | Secretary (Resigned) | Le Bey Montgellafrey, La Chambre, 73130, France | / 25 April 2005 |
/ |
|
WILDE, John | Secretary (Resigned) | 95 Crescent Road, Reading, Berkshire, RG1 5SL | / 1 May 2008 |
/ |
|
BIJOU, Paul-Franck | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ | May 1971 / 26 September 2016 |
French / England |
Chief Commercial & Communication Officer And Md |
DAVIDSON, John Jeremy | Director (Resigned) | Hargues, Lannepax, 32190, France | July 1952 / 25 April 2005 |
British / |
Technical Consultant (Aviation |
DAVIDSON, Susan | Director (Resigned) | Le Bey Montgellafrey, La Chambre, 73130, France | September 1950 / 25 April 2005 |
Other / |
Technical Consultant (Aviation |
FISH, Jonathan James | Director (Resigned) | 14 Gilian Road, Llandaff, Cardiff, South Glamorgan, CF5 2PZ | March 1972 / 1 June 2006 |
British / |
Technical Consultant Aviation |
KERNAHAN, Robert Martin | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Hersham, Walton-On-Thames, Surrey, KT12 4RZ | January 1969 / 25 April 2015 |
American / England |
Vice President, Charting & Navdata / General Manag |
WILDE, John | Director (Resigned) | Kingfisher, Ham Island, Old Windsor, Berkshire, United Kingdom, SL4 2JT | June 1963 / 25 April 2005 |
Other / United Kingdom |
Technical Conultant (Aviation) |
Post Town | WALTON-ON-THAMES |
Post Code | KT12 4RZ |
SIC Code | 52230 - Service activities incidental to air transportation |
Please provide details on NAVBLUE WALES LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.