WNDIRECT LIMITED
Company is dissolved
General Information
NAME
WNDIRECT LIMITED
COMPANY NUMBER
07704460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
14/07/2011
(13 years and 5 months old)
WEBSITE
www.wndirect.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/09/2012
21/01/2013
WORLDNET DIRECT LIMITED
View all previous names
SURREY
KT13 8AL
Telephone: 01753561262
TPS: No
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Windsor House
Millbrook Way Riverside Park
Colnbrook
Slough, Berkshire
SL3 0HN
Telephone: 760697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WNDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WNDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WNDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Marc Michel Pontet (914808004) Appointed |
| 18/03/2019 | New Board Member Matthieu Jacques Roger Martin (925635976) Appointed |
| 15/03/2019 | Gwenael Clement (920510728) has left the board |
| 15/03/2019 | Francois Copigneaux (919266681) has left the board |
| 11/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 14/02/2017 | Stuart Hill (916886875) has left the board |
| 14/10/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Gwenael Clement (920510728) Appointed |
| 16/02/2016 | David Laurence Adams (918616570) has left the board |
| 16/02/2016 | David Laurence Adams (918616570) has left the board |
| 16/02/2016 | New Board Member Gwenael Clement (920510728) Appointed |
| 12/12/2015 | New Accounts filed |
| 14/08/2015 | Steve John Leslie Tweddell (908030418) has left the board |
| 13/08/2015 | Gary Stefanello (910817551) has left the board |
| 24/07/2015 | New Annual Return filed |
| 18/11/2014 | Dwain Michael McDonald (918768723) has left the board |
| 18/11/2014 | Charles Martin Shiels (918769208) has left the board |
| 18/11/2014 | New Board Member Simon Batt (919266684) Appointed |
| 18/11/2014 | New Board Member Francois Copigneaux (919266681) Appointed |
| 22/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 16/05/2014 | New Board Member Dwain Michael McDonald (918768723) Appointed |
| 16/05/2014 | New Board Member Charles Martin Shiels (918769208) Appointed |
| 08/05/2014 | Patrick Anthony Wall (905703470) has left the board |
| 25/03/2014 | New Board Member David Laurence Adams (918616570) Appointed |
| 21/03/2014 | Iain Johnson (917105945) has left the board |
| 15/11/2013 | Steven John Leslie Tweddell (916189670) has left the board |
| 15/11/2013 | New Board Member Steve John Leslie Tweddell (908030418) Appointed |
| 05/08/2013 | New Company Secretary Robert Anthony Betts (918027169) Appointed |
| 31/07/2013 | New Annual Return filed |
| 12/06/2013 | New Board Member Patrick Anthony Wall (905703470) Appointed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 24/09/2012 | Change in Reg. Office |
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