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 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
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 |