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Network Direct Limited, PO7 7SE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NETWORK DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Direct Limited. The company was founded 15 years ago and was given the registration number 06909716. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:NETWORK DIRECT LIMITED
Company Number:06909716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, England, PO7 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director06 March 2012Active
49 Armoury Gardens, Shrewsbury, SY2 6PL

Secretary19 May 2009Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director22 August 2019Active
5, Lancer House, Hussar Court, Westside View, Waterlooville, England, PO7 7SE

Director21 January 2010Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

Director01 September 2017Active
91 A Milby Drive, Nuneaton, CV11 6GD

Director19 May 2009Active
84, North Road, Belfast, Northern Ireland, BT4 3DJ

Director16 December 2010Active
49, Armoury Gardens, Shrewsbury, United Kingdom, S72 6PL

Director21 January 2010Active
5, Lancer House, Hussar Court, Westside View, Waterlooville, England, PO7 7SE

Director05 March 2014Active
5, Lancer House, Hussar Court, Westside View, Waterlooville, England, PO7 7SE

Director16 December 2010Active
49, Armoury Gardens, Shrewsbury, United Kingdom, SY2 6PL

Director21 January 2010Active

People with Significant Control

Mr Matthew Paul Hills
Notified on:01 September 2017
Status:Active
Date of birth:August 2017
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Mr Richard Simon Stokes
Notified on:01 May 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Mr Andrew Bryan Strange
Notified on:01 May 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Mr Wliiam Wynn
Notified on:01 May 2017
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Mr Brian Raymond George
Notified on:01 May 2017
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Mr Leslie Dennis Lee
Notified on:01 May 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:5, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Significant influence or control
Harwood Wealth Management Group Plc
Notified on:01 February 2017
Status:Active
Country of residence:England
Address:5 Lancer House, Hussar Court, Waterlooville, England, PO7 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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