DIRECT WINES LIMITED - THEALE


Company Profile Company Filings

Overview

DIRECT WINES LIMITED is a Private Limited Company from THEALE UNITED KINGDOM and has the status: Active.
DIRECT WINES LIMITED was incorporated 51 years ago on 08/02/1973 and has the registered number: 01095091. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DIRECT WINES LIMITED - THEALE

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

ONE WATERSIDE DRIVE
THEALE
BERKSHIRE
RG7 4SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HUGH GORDON LAITHWAITE Dec 1945 British Director CURRENT
MR HENRY JOHN HUGH LAITHWAITE Sep 1980 British Director 2019-03-27 CURRENT
MR THOMAS ANTHONY ERIC LAITHWAITE Aug 1983 British Director 2019-03-27 CURRENT
MR WILLIAM WILSON LAITHWAITE Mar 1982 British Director 2019-03-27 CURRENT
DR ANGUS JAMES PORTER Jun 1957 British Director 2010-07-21 CURRENT
MR JAMES WILLIAM HARTLAND WEIR Jun 1965 British Director 2015-03-02 CURRENT
MS ALISON CLIFFORD-KING Jun 1966 British Director 2016-08-01 CURRENT
MR DAVID BRUCE GATES Dec 1965 British Director 2020-09-01 CURRENT
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Director 2005-07-18 UNTIL 2010-01-29 RESIGNED
DAVID LLOYD LUPTON Dec 1944 British Secretary RESIGNED
MR SIMON NICHOLAS MCMURTRIE Feb 1966 British Director 2007-01-25 UNTIL 2015-01-19 RESIGNED
OLIVER CHARLES GARLAND Aug 1965 British Director 2000-04-04 UNTIL 2008-04-10 RESIGNED
MS ELIZABETH MCMEIKAN Mar 1962 British Director 2006-04-01 UNTIL 2015-01-20 RESIGNED
MR ERIC HUGH LAITHWAITE Nov 1921 British Director RESIGNED
MRS BARBARA ANNE LAITHWAITE Sep 1946 British Director RESIGNED
MR NEIL JONES Oct 1962 British Director 2001-11-26 UNTIL 2002-09-10 RESIGNED
MR BRIAN GREGORY HODDER Feb 1952 British Director 1991-07-15 UNTIL 2005-02-11 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2010-02-01 UNTIL 2014-07-11 RESIGNED
DAVID HAMILTON Jan 1944 British Director 1992-07-01 UNTIL 2008-12-31 RESIGNED
DAVID HAMILTON Jan 1944 British Secretary 1991-10-14 UNTIL 2008-12-31 RESIGNED
MR FREDERICK ANTHONY STRATFORD Mar 1963 British Secretary 2008-12-29 UNTIL 2010-01-29 RESIGNED
HELENE FRANCES SHERWIN Aug 1952 British Director 2002-09-10 UNTIL 2007-05-14 RESIGNED
MR WILLIAM DE WILDE WALLACE SYMONS Jan 1926 British Director RESIGNED
MR DAVID ANDREW THATCHER Dec 1962 British Director 2014-06-16 UNTIL 2020-11-02 RESIGNED
MR ALAN WHITE Apr 1955 British Director 2013-03-01 UNTIL 2016-05-31 RESIGNED
MR DAVID JOHN WRIGHT Dec 1946 British Director RESIGNED
MRS TERESA COLOMBA GRAHAM Mar 1956 British Director 2005-07-22 UNTIL 2010-03-16 RESIGNED
MR MICHAEL DENNIS DRAKE FELLOWES Oct 1940 British Director RESIGNED
ALEXANDER STEWART FRASER Jan 1950 Australian Director RESIGNED
MR PHILIP FRANCIS DIAMOND Nov 1947 British Director RESIGNED
MR EDMUND JOSEPH COOMBS Apr 1952 British Director 2014-06-16 UNTIL 2015-03-31 RESIGNED
JEAN CASSIN Oct 1909 French Director RESIGNED
ADRIAN JOHN BENTHAM Feb 1959 British Director 1991-04-01 UNTIL 2008-12-31 RESIGNED
MR MICHAEL GEORGE BENNETT Jun 1966 British Director 2000-09-01 UNTIL 2008-01-31 RESIGNED
JOHN RICHMOND BALL Aug 1955 British Director 2001-04-02 UNTIL 2001-06-22 RESIGNED
MR DOUGLAS TERENCE ASH Dec 1947 British Director 1996-04-11 UNTIL 2007-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Direct Wines Holdings Limited 2016-04-06 Theale   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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