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WHAT DIRECT LIMITED

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

This company is commonly known as What Direct Limited. The company was founded 14 years ago and was given the registration number 07071175. The firm's registered office is in YORK. You can find them at Pavillion 2000, Amy Johnson Way, York, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:WHAT DIRECT LIMITED
Company Number:07071175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Pavillion 2000, Amy Johnson Way, York, YO30 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bio Centre, Innovation Way, Heslington, York, England, YO10 5NY

Secretary10 November 2009Active
Bio Centre, Innovation Way, Heslington, York, England, YO10 5NY

Director10 November 2009Active
1, Wyles Way, Stamford Bridge, York, England, YO41 1SB

Director24 June 2015Active
Bio Centre, Innovation Way, Heslington, York, England, YO10 5NY

Director10 November 2009Active
1, Wyles Way, Stamford Bridge, York, England, YO41 1SB

Director23 January 2019Active
56 Princes Road, Princes Road, Buckhurst Hill, England, IG9 5DZ

Director10 November 2009Active
Pavillion 2000, Amy Johnson Way, York, YO30 4XT

Director24 June 2015Active

People with Significant Control

Ascension Finance Ltd
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:Bio Centre, Innovation Way, York, United Kingdom, YO10 5NY
Nature of control:
  • Voting rights 75 to 100 percent
Mr Neil Harkin
Notified on:07 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:Pavillion 2000, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Significant influence or control
Mr Martin Clive Ward
Notified on:07 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Pavillion 2000, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Significant influence or control
Mr Andrew Robinson
Notified on:07 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:Pavillion 2000, Amy Johnson Way, York, YO30 4XT
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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