DIRECT WINES INTERNATIONAL LIMITED - THEALE
Company Profile | Company Filings |
Overview
DIRECT WINES INTERNATIONAL LIMITED is a Private Limited Company from THEALE UNITED KINGDOM and has the status: Active.
DIRECT WINES INTERNATIONAL LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT WINES INTERNATIONAL LIMITED was incorporated 29 years ago on 04/11/1994 and has the registered number: 02987166. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT WINES INTERNATIONAL LIMITED - THEALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANGUS JAMES PORTER | Jun 1957 | British | Director | 2015-01-19 | CURRENT |
MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2015-03-02 | CURRENT |
MR THOMAS ANTHONY ERIC LAITHWAITE | Aug 1983 | British | Director | 2019-03-27 | CURRENT |
MR DAVID BRUCE GATES | Dec 1965 | British | Director | 2020-09-01 | CURRENT |
OLIVER CHARLES GARLAND | Aug 1965 | British | Director | 2007-08-14 UNTIL 2008-04-10 | RESIGNED |
DAVID HAMILTON | Jan 1944 | British | Secretary | 1994-11-04 UNTIL 2008-12-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1994-11-04 UNTIL 1994-11-04 | RESIGNED | ||
MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2010-02-01 UNTIL 2014-07-11 | RESIGNED |
MR SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2007-08-14 UNTIL 2015-01-19 | RESIGNED |
MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Director | 2007-08-14 UNTIL 2010-01-29 | RESIGNED |
MRS BARBARA ANNE LAITHWAITE | Sep 1946 | British | Director | 2005-02-11 UNTIL 2019-03-27 | RESIGNED |
MR ANTHONY HUGH GORDON LAITHWAITE | Dec 1945 | British | Director | 2010-02-01 UNTIL 2015-01-19 | RESIGNED |
MR FREDERICK ANTHONY STRATFORD | Mar 1963 | British | Secretary | 2008-12-29 UNTIL 2010-01-29 | RESIGNED |
MR BRIAN GREGORY HODDER | Feb 1952 | British | Director | 1994-11-04 UNTIL 2005-02-11 | RESIGNED |
DAVID HAMILTON | Jan 1944 | British | Director | 1994-11-04 UNTIL 2008-12-31 | RESIGNED |
MR EDMUND JOSEPH COOMBS | Apr 1952 | British | Director | 2014-06-16 UNTIL 2015-03-31 | RESIGNED |
MR DAVID ANDREW THATCHER | Dec 1962 | British | Director | 2015-01-19 UNTIL 2020-11-02 | 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 |