WHAT DIRECT LIMITED
YORK WHAT-CONSULTING LIMITED

Hellopages » North Yorkshire » York » YO30 4XT

Company number 07071175
Status Active
Incorporation Date 10 November 2009
Company Type Private Limited Company
Address PAVILLION 2000, AMY JOHNSON WAY, YORK, YO30 4XT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 070711750001, created on 16 June 2016. The most likely internet sites of WHAT DIRECT LIMITED are www.whatdirect.co.uk, and www.what-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to York Rail Station is 2.1 miles; to Ulleskelf Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What Direct Limited is a Private Limited Company. The company registration number is 07071175. What Direct Limited has been working since 10 November 2009. The present status of the company is Active. The registered address of What Direct Limited is Pavillion 2000 Amy Johnson Way York Yo30 4xt. . WARD, Martin Clive is a Secretary of the company. HARKIN, Neil Michael is a Director of the company. ROBINSON, Andrew is a Director of the company. WARD, Martin Clive is a Director of the company. Director TAYLOR, Gregg has been resigned. Director WILLS, Richard John Robert has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WARD, Martin Clive
Appointed Date: 10 November 2009
Director
HARKIN, Neil Michael
Appointed Date: 10 November 2009
66 years old
Director
ROBINSON, Andrew
Appointed Date: 24 June 2015
47 years old
Director
WARD, Martin Clive
Appointed Date: 10 November 2009
65 years old

Resigned Directors

Director
TAYLOR, Gregg
Resigned: 17 June 2015
Appointed Date: 10 November 2009
64 years old
Director
WILLS, Richard John Robert
Resigned: 06 November 2015
Appointed Date: 24 June 2015
54 years old

Persons With Significant Control

Mr Neil Michael Harkin
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Martin Clive Ward
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Robinson
Notified on: 7 April 2016
47 years old
Nature of control: Has significant influence or control

WHAT DIRECT LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Registration of charge 070711750001, created on 16 June 2016
06 Nov 2015
Termination of appointment of Richard John Robert Wills as a director on 6 November 2015
28 Oct 2015
Company name changed what-consulting LIMITED\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
...
... and 16 more events
14 Nov 2011
Annual return made up to 10 November 2011 with full list of shareholders
14 Mar 2011
Total exemption small company accounts made up to 31 December 2010
12 Nov 2010
Annual return made up to 10 November 2010 with full list of shareholders
22 Apr 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
10 Nov 2009
Incorporation

WHAT DIRECT LIMITED Charges

16 June 2016
Charge code 0707 1175 0001
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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