NETWORK DIRECT LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 06909716
- Last Updated: 01 Mar 2024
Company Profile
NETWORK DIRECT LIMITED was incorporated on Tuesday, May 19, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. NETWORK DIRECT LIMITED has the status: Liquidation and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 15 years 9 months and 6 days.
| Name | NETWORK DIRECT LIMITED |
|---|---|
| Company number | 06909716 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Paul Hills Nationality: British |
Dates: Friday, September 1, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Andrew Bryan Strange Nationality: British |
Dates: Monday, May 1, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Wliiam Wynn Nationality: British |
Dates: Monday, May 1, 2017 - Monday, May 1, 2017
significant influence or control
|
| Mr Richard Simon Stokes Nationality: British |
Dates: Monday, May 1, 2017 - Friday, September 1, 2017
significant influence or control
|
| Mr Brian Raymond George Nationality: British |
Dates: Monday, May 1, 2017 - Monday, May 1, 2017
significant influence or control
|
| Mr Leslie Dennis Lee Nationality: British |
Dates: Monday, May 1, 2017 - Monday, May 1, 2017
significant influence or control
|
| Harwood Wealth Management Group Plc Hussar Court, Westside View, PO7 7SE |
Dates: Wednesday, February 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1578 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NETWORK DIRECT LIMITED | 19 May 2009 |
| GG 124 LIMITED | 22 May 2009 |