Wndirect Limited, Weybridge
Wndirect Limited is a private limited company. Previously, it was called Worldnet Direct Limited (it was changed on 2013-01-21). Registered at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL, the aforementioned 12 years old business was incorporated on 2011-07-14 and is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290).3 directors can be found in the enterprise: Marc P. (appointed on 08 March 2019), Matthieu M. (appointed on 08 March 2019), Simon B. (appointed on 13 November 2014). Among the secretaries (1 in total), we can name: Robert B. (appointed on 25 July 2013).
| About | |
|---|---|
| Name: Wndirect Limited | |
| Number: 07704460 | |
| Incorporation date: 2011-07-14 | |
| End of financial year: 31 December |
| Address: |
Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
Asendia Uk Ltd
13 August 2019
| Address | Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05029372 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dpdgroup Uk Ltd
6 May 2016 - 13 August 2019
| Address | P O Box 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 00732993 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Wndirect Limited confirmation statement filing is 2024-07-28. The last one was filed on 2023-07-14. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Asendia Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 68 Baker Street, KT13 8AL Weybridge, Surrey. Dpdgroup Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Roebuck Lane, B66 1BN Smethwick, West Midlands.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, October 2023 | accounts |
Free Download
(11 pages)
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