Company number 07001040
Status Active
Incorporation Date 26 August 2009
Company Type Private Limited Company
Address MONKSDENE, LONG WITTENHAM ROAD, NORTH MORETON, OXFORDSHIRE, OX11 9AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIRECT WORLDWIDE LIMITED are www.directworldwide.co.uk, and www.direct-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Culham Rail Station is 4 miles; to Radley Rail Station is 6.1 miles; to Goring & Streatley Rail Station is 6.2 miles; to Pangbourne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Worldwide Limited is a Private Limited Company.
The company registration number is 07001040. Direct Worldwide Limited has been working since 26 August 2009.
The present status of the company is Active. The registered address of Direct Worldwide Limited is Monksdene Long Wittenham Road North Moreton Oxfordshire Ox11 9ax. . RADIA, Tansukh is a Secretary of the company. RADIA, Terry is a Director of the company. Director BOWERS, Craig Andrew Jonathan has been resigned. Director INALER, Mustafa has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
INALER, Mustafa
Resigned: 01 March 2013
Appointed Date: 26 August 2009
67 years old
Persons With Significant Control
Mr Craig Bowers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Penny Box Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT WORLDWIDE LIMITED Events
04 Sep 2016
Confirmation statement made on 26 August 2016 with updates
16 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
13 Sep 2010
Annual return made up to 26 August 2010 with full list of shareholders
13 Sep 2010
Director's details changed for Mustafa Inaler on 26 August 2010
17 Sep 2009
Director's change of particulars / mustafa inaler / 10/09/2009
10 Sep 2009
Appointment terminated director craig bowers
26 Aug 2009
Incorporation