• UK
  • DIRECT WINES LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom

Company Information

Company registration number
01095091
Company Status
LIVE
Country
United Kingdom
Registered Address
One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom UK

Management

Managing Directors
CLIFFORD-KING, Alison Jane
GATES, David Bruce
LAITHWAITE, Henry John Hugh
LAITHWAITE, Thomas Anthony Eric
LAITHWAITE, William Wilson
PORTER, Angus James, Dr
WEIR, James William Hartland
STRUB, Philippa Victoria
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1973-02-08
Age Of Company
1973-02-08 51 years
SIC/NACE
47910

Ownership

Beneficial Owners
Direct Wines Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DIRECT WINES (WINDSOR) LIMITED
Legal Entity Identifier (LEI)
213800L4HOBGV3D88E49
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-01
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

DIRECT WINES LIMITED Company Description

DIRECT WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 01095091. Its current trading status is "live". It was registered 1973-02-08. It was previously called DIRECT WINES (WINDSOR) LIMITED. It has declared SIC or NACE codes as "47910". It has 8 directors The latest accounts are filed up to 01/07/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at One Waterside Drive .
More information

Get DIRECT WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Direct Wines Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom

1973-02-08 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-02) - TM01

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  • legacy (2023-03-15) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-18) - AP01

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  • legacy (2023-03-15) - GUARANTEE2

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  • legacy (2023-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA

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  • legacy (2022-03-07) - AGREEMENT2

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  • legacy (2022-03-07) - GUARANTEE2

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  • resolution (2022-03-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • legacy (2022-03-07) - PARENT_ACC

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  • legacy (2021-03-10) - GUARANTEE2

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  • legacy (2021-03-10) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-11-15) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA

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  • legacy (2021-03-10) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-26) - AA

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  • legacy (2020-02-26) - PARENT_ACC

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  • legacy (2020-02-26) - GUARANTEE2

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  • legacy (2020-02-26) - AGREEMENT2

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  • legacy (2019-03-06) - GUARANTEE2

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  • legacy (2019-03-06) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-06) - AA

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  • legacy (2019-03-06) - PARENT_ACC

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • confirmation-statement-with-no-updates (2019-11-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01

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  • confirmation-statement-with-no-updates (2018-11-15) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA

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  • legacy (2018-03-14) - PARENT_ACC

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  • legacy (2018-03-14) - AGREEMENT2

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  • legacy (2018-03-14) - GUARANTEE2

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • legacy (2017-03-07) - GUARANTEE2

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  • legacy (2017-03-07) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-07) - AA

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  • resolution (2017-03-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • legacy (2017-03-07) - PARENT_ACC

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • confirmation-statement-with-updates (2016-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-03) - AA

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  • legacy (2016-03-03) - AGREEMENT2

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  • legacy (2016-02-11) - PARENT_ACC

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  • legacy (2016-02-11) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • legacy (2015-02-20) - GUARANTEE2

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  • legacy (2015-02-20) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • legacy (2015-03-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-10) - AA

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • accounts-with-accounts-type-full (2014-02-18) - AA

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  • appoint-person-director-company-with-name (2013-03-12) - AP01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • change-person-director-company-with-change-date (2013-11-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • accounts-with-accounts-type-full (2011-10-24) - AA

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  • termination-secretary-company-with-name (2010-01-29) - TM02

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  • appoint-person-director-company-with-name (2010-02-03) - AP01

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-full (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-01-20) - 288b

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  • legacy (2009-03-21) - 395

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  • legacy (2009-01-14) - 288b

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  • legacy (2009-03-23) - 363a

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  • resolution (2009-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-04-22) - AA

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  • accounts-with-accounts-type-group (2009-10-08) - AA

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  • legacy (2008-02-27) - 288b

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  • legacy (2008-02-27) - 363a

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  • legacy (2008-04-30) - 288b

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  • accounts-with-accounts-type-group (2008-03-12) - AA

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  • legacy (2007-03-22) - 288a

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  • legacy (2007-03-22) - 363s

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  • accounts-with-accounts-type-group (2007-04-16) - AA

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  • legacy (2007-06-25) - 288b

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  • legacy (2007-11-13) - 288b

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  • legacy (2006-03-23) - 363s

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  • accounts-with-accounts-type-group (2006-04-13) - AA

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  • legacy (2006-04-20) - 288a

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  • legacy (2005-09-12) - 288b

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  • legacy (2005-08-08) - 288a

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  • legacy (2005-02-22) - 288b

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  • legacy (2005-03-04) - 363s

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  • legacy (2005-03-31) - 288c

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  • legacy (2005-08-15) - 288a

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  • accounts-with-accounts-type-group (2005-04-15) - AA

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  • legacy (2005-04-15) - 288c

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  • legacy (2004-06-30) - 288b

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  • accounts-with-accounts-type-group (2004-04-05) - AA

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  • legacy (2004-03-09) - 363s

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  • accounts-with-accounts-type-full (2003-04-26) - AA

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  • legacy (2003-03-20) - 363s

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  • accounts-with-accounts-type-full (2002-04-05) - AA

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  • legacy (2002-03-07) - 363s

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  • legacy (2002-10-07) - 288b

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  • legacy (2002-10-07) - 288a

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  • legacy (2001-12-28) - 288a

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  • legacy (2001-07-04) - 288b

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  • legacy (2001-04-05) - 288a

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  • accounts-with-accounts-type-full (2001-04-05) - AA

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  • legacy (2001-03-05) - 363s

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  • legacy (2000-05-15) - 288a

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  • legacy (2000-03-22) - 363s

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  • accounts-with-accounts-type-full (2000-04-15) - AA

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  • legacy (2000-09-11) - 288a

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  • legacy (2000-09-29) - 403a

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  • legacy (2000-11-24) - 288b

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  • legacy (2000-09-11) - 288b

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  • accounts-with-accounts-type-full (1999-04-15) - AA

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  • legacy (1999-03-26) - 363s

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  • legacy (1999-02-17) - 88(2)R

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  • resolution (1999-02-17) - RESOLUTIONS

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  • legacy (1998-03-26) - 363s

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  • accounts-with-accounts-type-full (1998-04-21) - AA

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  • legacy (1998-08-07) - 287

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  • certificate-change-of-name-company (1998-06-12) - CERTNM

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  • legacy (1997-11-14) - 169

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1997-03-17) - 363s

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  • resolution (1996-08-03) - RESOLUTIONS

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  • legacy (1996-04-18) - 288

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  • accounts-with-accounts-type-full (1996-03-14) - AA

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  • legacy (1996-03-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-03-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-14) - 288

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  • accounts-with-accounts-type-full (1995-03-07) - AA

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  • legacy (1994-03-12) - 363s

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  • accounts-with-accounts-type-full (1994-03-12) - AA

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • legacy (1993-03-04) - 363s

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  • legacy (1992-08-10) - 288

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  • accounts-with-accounts-type-full (1992-03-25) - AA

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  • legacy (1992-03-25) - 363b

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  • legacy (1991-03-07) - 363a

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  • legacy (1991-04-15) - 288

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  • accounts-with-accounts-type-full (1991-03-07) - AA

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  • legacy (1991-07-22) - 288

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  • legacy (1991-11-11) - 288

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  • legacy (1991-07-15) - 288

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  • legacy (1990-10-03) - 288

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  • resolution (1990-04-19) - RESOLUTIONS

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  • legacy (1990-04-19) - 169

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  • accounts-with-accounts-type-full (1990-03-02) - AA

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  • legacy (1990-03-02) - 363

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  • legacy (1990-02-27) - 288

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  • legacy (1989-05-17) - 403a

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  • legacy (1989-03-03) - 363

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  • accounts-with-accounts-type-full (1989-03-03) - AA

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  • legacy (1989-03-10) - 288

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  • legacy (1989-06-01) - 288

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  • memorandum-articles (1989-11-21) - MEM/ARTS

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  • legacy (1989-11-21) - 123

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  • resolution (1989-11-21) - RESOLUTIONS

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  • memorandum-articles (1989-12-06) - MEM/ARTS

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  • legacy (1988-10-11) - 363

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  • legacy (1988-07-12) - 288

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  • accounts-with-accounts-type-full (1988-05-26) - AA

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  • legacy (1988-01-19) - 363

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  • legacy (1987-01-17) - 363

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  • legacy (1987-04-08) - 288

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  • legacy (1987-05-13) - 395

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  • accounts-with-made-up-date (1987-08-06) - AA

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  • legacy (1987-10-20) - 225(1)

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  • legacy (1987-06-26) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-22) - 288

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  • accounts-with-made-up-date (1977-03-23) - AA

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  • accounts-with-made-up-date (1976-09-03) - AA

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  • accounts-with-made-up-date (1975-03-21) - AA

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  • miscellaneous (1973-02-08) - MISC

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  • incorporation-company (1973-02-08) - NEWINC

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