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WNDIRECT LIMITED

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

This company is commonly known as Wndirect Limited. The company was founded 13 years ago and was given the registration number 07704460. The firm's registered office is in WEYBRIDGE. You can find them at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WNDIRECT LIMITED
Company Number:07704460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Secretary25 July 2013Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director13 November 2014Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director08 March 2019Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL

Director08 March 2019Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director14 February 2014Active
Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130

Director31 December 2015Active
Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130

Director13 November 2014Active
4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ

Director01 January 2012Active
4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ

Director13 June 2012Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director25 April 2014Active
2, A C Court, High Street, Thames Ditton, United Kingdom, KT7 0SR

Director25 April 2014Active
4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ

Director14 July 2011Active
4, Colndale Road, Colnbrook, Slough, United Kingdom, SL3 0HQ

Director26 July 2011Active
112-16, Laystall Street, London, United Kingdom, EC1R 4PF

Director08 April 2013Active

People with Significant Control

Asendia Uk Ltd
Notified on:13 August 2019
Status:Active
Country of residence:England
Address:Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dpdgroup Uk Ltd
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:P O Box 6979, Roebuck Lane, Smethwick, England, B66 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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