THE WORD DIRECT LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FJ

Company number 04017789
Status Active
Incorporation Date 20 June 2000
Company Type Private Limited Company
Address ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Darren Michael Ridge on 3 October 2016; Auditor's resignation; Registration of charge 040177890002, created on 11 August 2016. The most likely internet sites of THE WORD DIRECT LIMITED are www.theworddirect.co.uk, and www.the-word-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Fareham Rail Station is 2.7 miles; to Portsmouth & Southsea Rail Station is 8.5 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Word Direct Limited is a Private Limited Company. The company registration number is 04017789. The Word Direct Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of The Word Direct Limited is Onecom House 4400 Parkway Whiteley Fareham Hampshire England Po15 7fj. . BROWN, Aaron Maurice is a Director of the company. RIDGE, Darren Michael is a Director of the company. SCHAFER, Richard is a Director of the company. Secretary GORDON, Sharon has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary TRANFIELD, Daniel has been resigned. Secretary WALKER, Graham Anthony has been resigned. Director ALTHASEN, Paul Simon has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GORDON, Mark Henry has been resigned. Director SMITH, Martin Edward has been resigned. Director STILEY, Huw David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BROWN, Aaron Maurice
Appointed Date: 29 July 2016
43 years old

Director
RIDGE, Darren Michael
Appointed Date: 29 July 2016
63 years old

Director
SCHAFER, Richard
Appointed Date: 29 July 2016
54 years old

Resigned Directors

Secretary
GORDON, Sharon
Resigned: 29 July 2016
Appointed Date: 12 June 2012

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Secretary
TRANFIELD, Daniel
Resigned: 12 June 2012
Appointed Date: 31 March 2007

Secretary
WALKER, Graham Anthony
Resigned: 31 March 2007
Appointed Date: 20 June 2000

Director
ALTHASEN, Paul Simon
Resigned: 29 July 2016
Appointed Date: 12 June 2012
61 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Director
GORDON, Mark Henry
Resigned: 29 July 2016
Appointed Date: 12 June 2012
59 years old

Director
SMITH, Martin Edward
Resigned: 30 April 2001
Appointed Date: 20 June 2000
70 years old

Director
STILEY, Huw David
Resigned: 12 June 2012
Appointed Date: 20 June 2000
59 years old

THE WORD DIRECT LIMITED Events

03 Oct 2016
Director's details changed for Mr Darren Michael Ridge on 3 October 2016
22 Aug 2016
Auditor's resignation
22 Aug 2016
Registration of charge 040177890002, created on 11 August 2016
12 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Aug 2016
Registered office address changed from 1-3 Nelson Street Southend on Sea Essex SS1 1EG to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 8 August 2016
...
... and 54 more events
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
New secretary appointed
22 Jun 2000
Registered office changed on 22/06/00 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
20 Jun 2000
Incorporation

THE WORD DIRECT LIMITED Charges

11 August 2016
Charge code 0401 7789 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Not applicable…
7 December 2000
Mortgage debenture
Delivered: 8 December 2000
Status: Satisfied on 4 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…