Wndirect Limited
Company Profile
dissolved
UnknownWndirect Limited
07704460•Private Limited With Share Capital
Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT138AL
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Incorporated
14/07/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
52290
Risk
not scored
Company Overview
Registration, classification & business activity
Wndirect Limited (07704460) is a private limited with share capital incorporated on 14/07/2011 (14 years old) and registered in weybridge, KT138AL. The company operates under SIC code 52290 - other transportation support activities.
Private Limited With Share Capital
SIC: 52290
Unknown
Incorporated 14/07/2011
KT138AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:15-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:30-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2024
Resolution
Category:Resolution
Date:27-06-2024
Legacy
Category:Insolvency
Date:27-06-2024
Legacy
Category:Capital
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Capital Cancellation Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Auditors Resignation Company
Category:Auditors
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Memorandum Articles
Category:Incorporation
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2015
Capital Cancellation Shares
Category:Capital
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Resolution
Category:Resolution
Date:06-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-08-2015
Auditors Resignation Company
Category:Auditors
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Resolution
Category:Resolution
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:08-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Capital Allotment Shares
Category:Capital
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:31-07-2012
Resolution
Category:Resolution
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2012
Legacy
Category:Mortgage
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date17/10/2023
Latest Accounts31/12/2022
Trading Addresses
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey Kt13 8Al, KT138ALRegistered
Windsor House, Millbrook Way Riverside Park, Colnbrook, Slough, Berkshire, SL30HN
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