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WK DIRECT LTD

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

This company is commonly known as Wk Direct Ltd. The company was founded 12 years ago and was given the registration number 07658213. The firm's registered office is in CARDIFF. You can find them at 07658213: Companies House Default Address, , Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WK DIRECT LTD
Company Number:07658213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 June 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:07658213: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, School Lane, Higham Ferrers, England, NN10 8NQ

Director10 December 2013Active
Carlton House, High Street, Higham Ferrers, United Kingdom, NN10 8BW

Director06 June 2011Active

People with Significant Control

Mr Scott John Fleming
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Address:66, School Lane, Higham Ferrers, NN10 8NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Sinclair Fleming
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:66, School Lane, Higham Ferrers, NN10 8NQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette dissolved liquidation.

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2023-10-27Insolvency

Liquidation compulsory completion.

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2020-10-14Address

Default companies house registered office address applied.

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2019-12-05Insolvency

Liquidation disclaimer notice.

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2019-12-05Insolvency

Liquidation disclaimer notice.

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2019-10-16Insolvency

Liquidation disclaimer notice.

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2019-10-10Insolvency

Liquidation compulsory winding up order.

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2019-10-02Insolvency

Liquidation compulsory winding up order.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-06-16Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2014-02-19Accounts

Change account reference date company previous extended.

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2014-01-03Officers

Appoint person director company with name.

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2013-12-30Address

Change registered office address company with date old address.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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