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WNDIRECT LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 07704460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- BATT, Simon
- MARTIN, Matthieu Jacques Roger
- PONTET, Marc Michel
- Company secretaries
- BETTS, Robert Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-14
- Age Of Company 2011-07-14 12 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Asendia Uk Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLDNET DIRECT LIMITED
- Legal Entity Identifier (LEI)
- 213800C97MW7BQ96SY19
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
✓
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WNDIRECT LIMITED Company Description
- WNDIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 07704460. Its current trading status is "live". It was registered 2011-07-14. It was previously called WORLDNET DIRECT LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-07-14.It can be contacted at Ground Floor, Egerton House .
Get WNDIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wndirect Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07704460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07704460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07704460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-14) - AA
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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confirmation-statement-with-updates (2019-07-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-06-08) - SH03
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change-person-director-company-with-change-date (2018-09-19) - CH01
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accounts-with-accounts-type-full (2018-10-06) - AA
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capital-cancellation-shares (2018-10-31) - SH06
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confirmation-statement-with-updates (2018-09-20) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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confirmation-statement-with-updates (2017-07-14) - CS01
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change-person-secretary-company-with-change-date (2017-08-09) - CH03
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accounts-with-accounts-type-full (2017-10-07) - AA
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-16) - AUD
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capital-allotment-shares (2016-10-26) - SH01
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accounts-with-accounts-type-full (2016-10-10) - AA
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memorandum-articles (2016-09-14) - MA
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resolution (2016-09-14) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-21) - CS01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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keyboard_arrow_right 2015
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resolution (2015-08-06) - RESOLUTIONS
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auditors-resignation-company (2015-07-31) - AUD
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capital-return-purchase-own-shares (2015-08-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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capital-cancellation-shares (2015-08-14) - SH06
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accounts-with-accounts-type-full (2015-12-08) - AA
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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termination-director-company-with-name (2014-03-19) - TM01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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capital-allotment-shares (2014-05-06) - SH01
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capital-name-of-class-of-shares (2014-05-06) - SH08
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termination-director-company-with-name (2014-05-06) - TM01
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resolution (2014-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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change-account-reference-date-company-current-extended (2014-10-16) - AA01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-21) - CERTNM
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second-filing-of-form-with-form-type (2013-03-04) - RP04
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mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-medium (2013-04-10) - AA
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appoint-person-secretary-company-with-name (2013-08-01) - AP03
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change-person-director-company-with-change-date (2013-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-20) - MG01
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change-account-reference-date-company-current-extended (2012-04-13) - AA01
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appoint-person-director-company-with-name (2012-05-03) - AP01
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resolution (2012-06-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-31) - SH02
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capital-allotment-shares (2012-07-31) - SH01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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second-filing-of-form-with-form-type (2012-08-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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change-person-director-company-with-change-date (2012-09-20) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
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certificate-change-of-name-company (2012-09-20) - CERTNM
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capital-allotment-shares (2012-10-08) - SH01
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keyboard_arrow_right 2011
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incorporation-company (2011-07-14) - NEWINC
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capital-allotment-shares (2011-07-26) - SH01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
