DIRECT WINES INTERNATIONAL LIMITED
Overview
| Company Name | DIRECT WINES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02987166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIRECT WINES INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DIRECT WINES INTERNATIONAL LIMITED located?
| Registered Office Address | One Waterside Drive Arlington Business Park RG7 4SW Theale Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT WINES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 28, 2024 |
What is the status of the latest confirmation statement for DIRECT WINES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for DIRECT WINES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Bruce Gates as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 28, 2024 | 19 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Peter Chaffe as a director on Jun 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Hartland Weir as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Philippa Victoria Strub as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 029871660005, created on Oct 16, 2023 | 30 pages | MR01 | ||||||||||
Registration of charge 029871660004, created on Oct 16, 2023 | 36 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 01, 2022 | 20 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jul 02, 2021 | 19 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
Who are the officers of DIRECT WINES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAFFE, Benjamin Peter | Director | Theale RG7 4SW Berkshire One Waterside Drive, Arlington Business Park, United Kingdom | United Kingdom | British | 325074390001 | |||||
| LAITHWAITE, Thomas Anthony Eric | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | United Kingdom | British | 165165060001 | |||||
| PORTER, Angus James, Dr | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | England | British | 137115900001 | |||||
| STRUB, Philippa Victoria | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | United Kingdom | British | 317199160001 | |||||
| HAMILTON, David | Secretary | Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire | British | 19657080001 | ||||||
| STRATFORD, Frederick Anthony | Secretary | 3 Tudor Gardens RM2 5LL Gidea Park Essex | British | 151871680001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| COOMBS, Edmund Joseph | Director | Arlington Business Park RG7 4SA Theale One Waterside Drive Berkshire United Kingdom | England | British | 198356780001 | |||||
| GARLAND, Oliver Charles | Director | 2 Bartlett Close OX10 9EW Wallingford Oxfordshire | England | British | 51880670003 | |||||
| GATES, David Bruce | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | United Kingdom | British | 235611980001 | |||||
| HAMILTON, David | Director | Field House School Lane Wigginton OX15 4JX Banbury Oxfordshire | England | British | 19657080001 | |||||
| HODDER, Brian Gregory | Director | 30 Chalcot Square NW1 8YA London | England | British | 171311020001 | |||||
| HUMPHREYS, Christopher Andrew | Director | New Aquitaine House Exeter Way Theale RG7 4PL Reading Berkshire | England | British | 245151040001 | |||||
| LAITHWAITE, Anthony Hugh Gordon | Director | New Aquitaine House Exeter Way Theale RG7 4PL Reading Berkshire | United Kingdom | British | 5199610001 | |||||
| LAITHWAITE, Barbara Anne | Director | 86 New Street RG9 2BT Henley On Thames The Old Brewery House Oxfordshire United Kingdom | United Kingdom | British | 5158970001 | |||||
| MCMURTRIE, Simon Nicholas | Director | Exeter Way Theale Reading RG7 4PL Berkshire New Aquitaine House United Kingdom | England | British | 29465120002 | |||||
| STRATFORD, Frederick Anthony | Director | 3 Tudor Gardens RM2 5LL Gidea Park Essex | United Kingdom | British | 151871680001 | |||||
| THATCHER, David Andrew | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | England | British | 65010860003 | |||||
| WEIR, James William Hartland | Director | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire United Kingdom | England | British | 85627020003 |
Who are the persons with significant control of DIRECT WINES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Direct Wines Holdings Limited | Apr 06, 2016 | Arlington Business Park RG7 4SW Theale One Waterside Drive Berkshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0