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

Company Information

Company registration number
06574767
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
2008-04-23
Age Of Company
2008-04-23 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
Btl Family Company Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-07-01
Annual Return
Due Date: 2024-11-29
Last Date: 2023-11-15

DIRECT WINES HOLDINGS LIMITED Company Description

DIRECT WINES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06574767. Its current trading status is "live". It was registered 2008-04-23. It has declared SIC or NACE codes as "74990". It has 8 directors The latest accounts are filed up to 01/07/2011.It can be contacted at One Waterside Drive .
More information

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

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

2008-04-23 16 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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  • 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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  • termination-director-company-with-name-termination-date (2023-05-23) - TM01

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  • accounts-with-accounts-type-group (2023-03-15) - AA

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  • resolution (2022-03-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-03-07) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-group (2021-03-12) - AA

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  • confirmation-statement-with-no-updates (2021-11-15) - 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-group (2020-02-26) - AA

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

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

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  • accounts-with-accounts-type-group (2019-03-05) - AA

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  • resolution (2018-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-03-15) - AA

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

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  • accounts-with-accounts-type-group (2017-03-13) - AA

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  • resolution (2017-03-13) - RESOLUTIONS

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

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

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  • accounts-with-accounts-type-group (2016-02-11) - AA

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

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

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

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

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

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

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

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

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

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  • accounts-with-accounts-type-group (2015-02-20) - AA

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

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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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-group (2014-02-18) - AA

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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

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

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

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • appoint-person-director-company-with-name (2012-07-20) - AP01

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  • resolution (2012-02-02) - RESOLUTIONS

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  • statement-of-companys-objects (2012-02-02) - CC04

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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-group (2011-10-24) - AA

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

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

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

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • legacy (2009-03-21) - 395

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  • accounts-with-accounts-type-dormant (2009-03-30) - AA

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  • accounts-with-accounts-type-group (2009-10-07) - AA

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  • legacy (2009-07-29) - 395

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  • legacy (2009-05-15) - 363a

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  • legacy (2008-10-17) - 288a

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  • legacy (2008-05-12) - 225

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  • legacy (2008-05-06) - 287

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  • legacy (2008-05-06) - 288a

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  • legacy (2008-05-01) - 288b

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  • incorporation-company (2008-04-23) - NEWINC

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