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Dato Capital United Kingdom

Wndirect LTD

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Reports

Extended Company Report with Annual Accounts WNDIRECT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WORLDNET SHIPPING EXPRESS LIMITED
WORLDNET DIRECT LIMITED

Details

Company type Private Limited Company
Company Number 07704460
Record last updated Thursday, October 20, 2022 12:59:10 PM UTC
Postal Code KT7 0SR

Charts

Visits

WNDIRECT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 13, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 16, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2016 Return of allotment of shares Return of allotment of shares
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Sep 14, 2016 Incorporation Incorporation
Registry Sep 14, 2016 Resolution Resolution
Registry Jul 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 12, 2016 Resignation of one Director Resignation of one Director
Registry Feb 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 31, 2015 Resignation of one Executive Director, Finance and one Director (a man) Resignation of one Executive Director, Finance and one Director (a man)
Registry Dec 31, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Dec 8, 2015 Annual accounts Annual accounts
Registry Aug 14, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 12, 2015 Resignation of one Director Resignation of one Director
Registry Aug 11, 2015 Resignation of one Director 2595544... Resignation of one Director 2595544...
Registry Aug 6, 2015 Resolution Resolution
Registry Aug 6, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 6, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Jul 31, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2015 Annual return Annual return
Registry Jul 13, 2015 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Registry Jul 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 3, 2015 Statement of satisfaction of a charge / full / charge no 1 2595382... Statement of satisfaction of a charge / full / charge no 1 2595382...
Registry Jul 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2014 Appointment of a person as Director 2593794... Appointment of a person as Director 2593794...
Registry Nov 14, 2014 Resignation of one Director Resignation of one Director
Registry Nov 14, 2014 Resignation of one Director 2593794... Resignation of one Director 2593794...
Registry Nov 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2014 Resignation of one Director Resignation of one Director
Registry Nov 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2014 Change of accounting reference date Change of accounting reference date
Registry Jul 17, 2014 Annual return Annual return
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2014 Resolution Resolution
Registry May 12, 2014 Resolution 1944835... Resolution 1944835...
Registry May 12, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2014 Alteration to memorandum and articles 1944835... Alteration to memorandum and articles 1944835...
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 6, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 21, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 14, 2014 Appointment of a man as Executive Director, Finance and Director Appointment of a man as Executive Director, Finance and Director
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Mar 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 21, 2013 Company name change Company name change
Registry Jan 21, 2013 Change of name certificate Change of name certificate
Registry Oct 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 20, 2012 Company name change Company name change
Registry Sep 20, 2012 Change of name certificate Change of name certificate
Registry Sep 20, 2012 Change of registered office address Change of registered office address
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 2589275... Change of particulars for director 2589275...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 20, 2012 Change of particulars for director 2589275... Change of particulars for director 2589275...
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Annual return Annual return
Registry Aug 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 25, 2012 Resolution Resolution
Registry Jun 25, 2012 Varying share rights and names Varying share rights and names
Registry Jun 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 20, 2012 Mortgage Mortgage
Registry Jan 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Jul 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
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