NETWORK DIRECT LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NETWORK DIRECT LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
NETWORK DIRECT LIMITED was incorporated 15 years ago on 19/05/2009 and has the registered number: 06909716. The accounts status is FULL and accounts are next due on 31/10/2020.

NETWORK DIRECT LIMITED - SOUTHAMPTON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/10/2020

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
GG 124 LIMITED (until 22/05/2009)

Confirmation Statements

Last Statement Next Statement Due
19/05/2020 02/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LESLIE DENNIS LEE Feb 1960 British Director 2012-03-06 CURRENT
MR ANDREW BRYAN STRANGE Apr 1963 British Director 2010-12-16 UNTIL 2017-09-01 RESIGNED
MR RICHARD SIMON STOKES Dec 1963 British Director 2014-03-05 UNTIL 2017-09-01 RESIGNED
MR RONALD ANTHONY SKINNER Jan 1955 British Director 2010-01-21 UNTIL 2011-03-17 RESIGNED
MR RICHARD MARTIAL SCHWARTZ Nov 1967 British Director 2010-12-16 UNTIL 2013-01-25 RESIGNED
MR STEVE LAMB Feb 1958 British Director 2009-05-19 UNTIL 2010-12-16 RESIGNED
MR MATTHEW PAUL HILLS Aug 1981 British Director 2017-09-01 UNTIL 2021-06-09 RESIGNED
BRIAN RAYMOND GEORGE Jan 1950 British Director 2010-01-21 UNTIL 2019-12-31 RESIGNED
MR NEIL DUNKLEY Apr 1973 British Director 2019-08-22 UNTIL 2021-06-09 RESIGNED
WILLIAM WYNN Sep 1963 British Secretary 2009-05-19 UNTIL 2019-01-31 RESIGNED
WILLIAM WYNN Sep 1963 British Director 2010-01-21 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Paul Hills 2017-09-01 - 2017-09-01 8/2017 Waterlooville   Hampshire Significant influence or control
Mr Richard Simon Stokes 2017-05-01 - 2017-09-01 12/1963 Waterlooville   Hampshire Significant influence or control
Mr Andrew Bryan Strange 2017-05-01 - 2017-09-01 4/1963 Waterlooville   Hampshire Significant influence or control
Mr Wliiam Wynn 2017-05-01 - 2017-05-01 9/1963 Waterlooville   Hampshire Significant influence or control
Mr Brian Raymond George 2017-05-01 - 2017-05-01 1/1950 Waterlooville   Hampshire Significant influence or control
Mr Leslie Dennis Lee 2017-05-01 - 2017-05-01 2/1960 Waterlooville   Hampshire Significant influence or control
Harwood Wealth Management Group Plc 2017-02-01 Waterlooville   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Network Direct Limited - Limited company - abbreviated - 11.9 2016-02-23 31-05-2015 £85,670 Cash £64,369 equity

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