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 - THEALE

This company is listed in the following categories:
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

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