CORRECT DIRECT LIMITED
WARWICK F T SOLUTIONS LIMITED FREIGHT TRANSPORT SOLUTIONS LIMITED

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 03901371
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORRECT DIRECT LIMITED are www.correctdirect.co.uk, and www.correct-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Correct Direct Limited is a Private Limited Company. The company registration number is 03901371. Correct Direct Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Correct Direct Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . WRIGHT, Diane is a Secretary of the company. WRIGHT, Diane is a Director of the company. WRIGHT, Nicholas Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WRIGHT, Carol Yvonne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WRIGHT, Carol Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WRIGHT, Diane
Appointed Date: 20 January 2008

Director
WRIGHT, Diane
Appointed Date: 20 January 2008
85 years old

Director
WRIGHT, Nicholas Anthony
Appointed Date: 30 December 1999
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Secretary
WRIGHT, Carol Yvonne
Resigned: 20 January 2008
Appointed Date: 30 December 1999

Nominee Director
BREWER, Kevin, Dr
Resigned: 30 December 1999
Appointed Date: 30 December 1999
73 years old

Director
WRIGHT, Carol Yvonne
Resigned: 20 January 2008
Appointed Date: 30 December 1999
65 years old

Persons With Significant Control

Mr Nicholas Anthony Wright
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CORRECT DIRECT LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
12 Jan 2000
Ad 21/12/99--------- £ si 1@1=1 £ ic 1/2
12 Jan 2000
Registered office changed on 12/01/00 from: somerset house temple street birmingham west midlands B2 5DN
30 Dec 1999
Incorporation