WNDIRECT LIMITED
THAMES DITTON WORLDNET DIRECT LIMITED WORLDNET SHIPPING EXPRESS LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR
Company number 07704460
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Stuart Hill as a director on 30 December 2016; Auditor's resignation; Statement of capital following an allotment of shares on 19 August 2016 GBP 160.703 . The most likely internet sites of WNDIRECT LIMITED are www.wndirect.co.uk, and www.wndirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Wndirect Limited is a Private Limited Company. The company registration number is 07704460. Wndirect Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Wndirect Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . BETTS, Robert Anthony is a Secretary of the company. BATT, Simon is a Director of the company. CLEMENT, Gwenael is a Director of the company. COPIGNEAUX, François is a Director of the company. Director ADAMS, David Laurence has been resigned. Director HILL, Stuart has been resigned. Director JOHNSON, Iain has been resigned. Director MCDONALD, Dwain Michael has been resigned. Director SHIELS, Charles Martin has been resigned. Director STEFANELLO, Gary has been resigned. Director TWEDDELL, Steve John Leslie has been resigned. Director WALL, Patrick Anthony has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BETTS, Robert Anthony
Appointed Date: 25 July 2013
Director
BATT, Simon
Appointed Date: 13 November 2014
48 years old
Director
CLEMENT, Gwenael
Appointed Date: 31 December 2015
44 years old
Director
COPIGNEAUX, François
Appointed Date: 13 November 2014
62 years old

Resigned Directors

Director
ADAMS, David Laurence
Resigned: 31 December 2015
Appointed Date: 14 February 2014
55 years old
Director
HILL, Stuart
Resigned: 30 December 2016
Appointed Date: 01 January 2012
47 years old
Director
JOHNSON, Iain
Resigned: 14 February 2014
Appointed Date: 13 June 2012
53 years old
Director
MCDONALD, Dwain Michael
Resigned: 13 November 2014
Appointed Date: 25 April 2014
59 years old
Director
SHIELS, Charles Martin
Resigned: 13 November 2014
Appointed Date: 25 April 2014
63 years old
Director
STEFANELLO, Gary
Resigned: 13 July 2015
Appointed Date: 14 July 2011
65 years old
Director
TWEDDELL, Steve John Leslie
Resigned: 13 July 2015
Appointed Date: 26 July 2011
63 years old
Director
WALL, Patrick Anthony
Resigned: 25 April 2014
Appointed Date: 08 April 2013
64 years old

Persons With Significant Control

Dpdgroup Uk Ltd
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

WNDIRECT LIMITED Events

10 Feb 2017
Termination of appointment of Stuart Hill as a director on 30 December 2016
16 Dec 2016
Auditor's resignation
26 Oct 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 160.703
10 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Memorandum and Articles of Association
...
... and 53 more events
20 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2011
Director's details changed for Mr Gary Stefanello on 1 November 2011
27 Jul 2011
Appointment of Mr Steven John Leslie Tweddell as a director
26 Jul 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 4TH March 2013.
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WNDIRECT LIMITED Charges

7 May 2013
Charge code 0770 4460 0002
Delivered: 8 May 2013
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
18 January 2012
Debenture
Delivered: 20 January 2012
Status: Satisfied on 3 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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