-
WNDIRECT LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07704460
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Geschäftsführung
- BATT, Simon
- MARTIN, Matthieu Jacques Roger
- PONTET, Marc Michel
- Prokuristen
- BETTS, Robert Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2011
- Alter der Firma 2011-07-14 12 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Beneficial Owners
- Asendia Uk Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WORLDNET DIRECT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800C97MW7BQ96SY19
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2022-07-28
- Letzte Einreichung: 2021-07-14
-
WNDIRECT LIMITED Firmenbeschreibung
- WNDIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07704460. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2011 registriert. WNDIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WORLDNET DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über Ground Floor, Egerton House erreicht werden.
Jetzt sichern WNDIRECT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wndirect Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, Grossbritannien
- 2011-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WNDIRECT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-14) - AA
-
change-person-secretary-company-with-change-date (2020-04-09) - CH03
-
change-person-director-company-with-change-date (2020-04-09) - CH01
-
change-to-a-person-with-significant-control (2020-07-14) - PSC05
-
confirmation-statement-with-no-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-21) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
-
confirmation-statement-with-updates (2019-07-25) - CS01
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
-
capital-return-purchase-own-shares (2018-06-08) - SH03
-
change-person-director-company-with-change-date (2018-09-19) - CH01
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
capital-cancellation-shares (2018-10-31) - SH06
-
confirmation-statement-with-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
confirmation-statement-with-updates (2017-07-14) - CS01
-
change-person-secretary-company-with-change-date (2017-08-09) - CH03
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-12-16) - AUD
-
capital-allotment-shares (2016-10-26) - SH01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
memorandum-articles (2016-09-14) - MA
-
resolution (2016-09-14) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-07-21) - CS01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
keyboard_arrow_right 2015
-
resolution (2015-08-06) - RESOLUTIONS
-
auditors-resignation-company (2015-07-31) - AUD
-
capital-return-purchase-own-shares (2015-08-06) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
mortgage-satisfy-charge-full (2015-07-03) - MR04
-
capital-cancellation-shares (2015-08-14) - SH06
-
accounts-with-accounts-type-full (2015-12-08) - AA
-
termination-director-company-with-name-termination-date (2015-08-12) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-14) - AP01
-
termination-director-company-with-name-termination-date (2014-11-14) - TM01
-
termination-director-company-with-name (2014-03-19) - TM01
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
capital-allotment-shares (2014-05-06) - SH01
-
capital-name-of-class-of-shares (2014-05-06) - SH08
-
termination-director-company-with-name (2014-05-06) - TM01
-
resolution (2014-05-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-14) - AP01
-
accounts-with-accounts-type-full (2014-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
change-account-reference-date-company-current-extended (2014-10-16) - AA01
keyboard_arrow_right 2013
-
certificate-change-of-name-company (2013-01-21) - CERTNM
-
second-filing-of-form-with-form-type (2013-03-04) - RP04
-
mortgage-create-with-deed-with-charge-number (2013-05-08) - MR01
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
accounts-with-accounts-type-medium (2013-04-10) - AA
-
appoint-person-secretary-company-with-name (2013-08-01) - AP03
-
change-person-director-company-with-change-date (2013-11-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
-
legacy (2012-01-20) - MG01
-
change-account-reference-date-company-current-extended (2012-04-13) - AA01
-
appoint-person-director-company-with-name (2012-05-03) - AP01
-
resolution (2012-06-25) - RESOLUTIONS
-
capital-alter-shares-subdivision (2012-07-31) - SH02
-
capital-allotment-shares (2012-07-31) - SH01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
second-filing-of-form-with-form-type (2012-08-06) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
change-person-director-company-with-change-date (2012-09-20) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-09-20) - AD01
-
certificate-change-of-name-company (2012-09-20) - CERTNM
-
capital-allotment-shares (2012-10-08) - SH01
keyboard_arrow_right 2011
-
incorporation-company (2011-07-14) - NEWINC
-
capital-allotment-shares (2011-07-26) - SH01
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
appoint-person-director-company-with-name (2011-07-27) - AP01