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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-26) - AA
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-03-12) - 363s
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accounts-with-accounts-type-full (1994-03-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-04) - AA
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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legacy (1986-07-22) - 288
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-03-23) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-09-03) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-03-21) - AA
keyboard_arrow_right 1973
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miscellaneous (1973-02-08) - MISC
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incorporation-company (1973-02-08) - NEWINC