WHAT DIRECT LIMITED
1 WYLES WAY, STAMFORD BRIDGE, YORK YO41 1SB- Voluntary Arrangement
- Private Limited Company
- Company No. 07071175
- Last Updated: 01 Mar 2024
Company Profile
WHAT DIRECT LIMITED was incorporated on Tuesday, November 10, 2009 as a Private Limited Company with registered address in YORK. WHAT DIRECT LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 15 years 3 months and 15 days.
| Name | WHAT DIRECT LIMITED |
|---|---|
| Company number | 07071175 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2009 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WYLES WAY STAMFORD BRIDGE YORK YO41 1SB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ascension Finance Ltd Innovation Way, Heslington, YO10 5NY |
Dates: Tuesday, April 11, 2017 - present
voting rights 75 to 100 percent
|
| Mr Andrew Robinson Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 7, 2020
significant influence or control
|
| Mr Neil Harkin Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 7, 2020
significant influence or control
|
| Mr Martin Clive Ward Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, January 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHAT DIRECT LIMITED | 10 Nov 2009 |
| WHAT-CONSULTING LIMITED | 28 Oct 2015 |