DIRECT WINES LIMITED

Address:
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

DIRECT WINES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01095091. The registration start date is February 8, 1973. The current status is Active.

Company Overview

Company Number 01095091
Company Name DIRECT WINES LIMITED
Registered Address One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1973-02-08
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2019
Accounts Last Update 30/06/2017
Returns Due Date 13/12/2016
Returns Last Update 15/11/2015
Confirmation Statement Due Date 29/11/2019
Confirmation Statement Last Update 15/11/2018
Mortgage Charges 5
Mortgage Outstanding 3
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
47910 Retail sale via mail order houses or via Internet

Office Location

Address ONE WATERSIDE DRIVE
ARLINGTON BUSINESS PARK
Post Town THEALE
County BERKSHIRE
Post Code RG7 4SW
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
DIRECT WINES EUROPE LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
LAITHWAITES WINE LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES FINANCE LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES HOLDINGS LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
LAITHWAITES LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES (WINDSOR) LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES INTERNATIONAL LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
BORDEAUX DIRECT LIMITED One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

Companies with the same post code

Entity Name Office Address
MLS DISTRIBUTIONS LIMITED 2 Waterside Drive, Reading, RG7 4SW, England
MACBETH FINANCIAL SERVICES LIMITED Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
CHESS TECHNOLOGIES LIMITED 1 Waterside Drive, Theale, Reading, RG7 4SW, England
VISION4CE LIMITED 1 Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England
MASS LIMITED 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
COHORT PLC 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
CHESS DYNAMICS LIMITED 1 Waterside Drive, Theale, Reading, RG7 4SW, England
QORVO UK LIMITED Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
RFMD (UK) LIMITED 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England
SYSTEMS CONSULTANTS SERVICES LIMITED 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CLIFFORD-KING, Alison Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1966 /
1 August 2016
British /
United Kingdom
Consultant
LAITHWAITE, Anthony Hugh Gordon Director (Active) The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH December 1945 /
British /
United Kingdom
Director And Wine Merchant
LAITHWAITE, Barbara Anne Director (Active) The Chalet, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EH September 1946 /
British /
United Kingdom
Director And Wine Merchant
PORTER, Angus James, Dr Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1957 /
21 July 2010
British /
England
Director
THATCHER, David Andrew Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW December 1962 /
16 June 2014
British /
United Kingdom
Managing Director
WEIR, James William Hartland Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1965 /
2 March 2015
British /
United Kingdom
Cfo
HAMILTON, David Secretary (Resigned) Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX /
14 October 1991
/
LUPTON, David Lloyd Secretary (Resigned) 13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN /
/
STRATFORD, Frederick Anthony Secretary (Resigned) 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL /
29 December 2008
/
ASH, Douglas Terence Director (Resigned) Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA December 1947 /
11 April 1996
British /
England
Non Executive Director
BALL, John Richmond Director (Resigned) The Hollows, The Street Frittenden, Cranbrook, Kent, TN17 2DD August 1955 /
2 April 2001
British /
Logistics Director
BENNETT, Michael George Director (Resigned) Cannero, 83a Kidmore Road Caversham, Reading, Berkshire, RG4 7NQ June 1966 /
1 September 2000
British /
It Director
BENTHAM, Adrian John Director (Resigned) 47 Saint Peters Avenue, Caversham, Reading, Berkshire, RG4 7DL February 1959 /
1 April 1991
British /
Wine Director
CASSIN, Jean Director (Resigned) Domaine De Lardit, Saint Colombe, Castillon La Bataille 33350, France October 1909 /
French /
Wine Grower (Retired)
COOMBS, Edmund Joseph Director (Resigned) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA April 1952 /
16 June 2014
British /
United Kingdom
Cfo
DIAMOND, Philip Francis Director (Resigned) Pembroke Lodge 81 Pembroke Crescent, Hove, East Sussex, BN3 5DF November 1947 /
British /
Systems Director
FELLOWES, Michael Dennis Drake Director (Resigned) 3 St Michaels Close, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HN October 1940 /
British /
England
Finance Director
FRASER, Alexander Stewart Director (Resigned) 9 Spring Gardens, Abingdon, Oxfordshire, OX14 1AZ January 1950 /
Australian /
Marketing Director
GARLAND, Oliver Charles Director (Resigned) 2 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW August 1965 /
4 April 2000
British /
England
Chief Executive
GRAHAM, Teresa Colomba Director (Resigned) 9 Eccleston Square, London, SW1V 1NP March 1956 /
22 July 2005
British /
England
Company Director
HAMILTON, David Director (Resigned) Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX January 1944 /
1 July 1992
British /
England
Accountant
HODDER, Brian Gregory Director (Resigned) 30 Chalcot Square, London, NW1 8YA February 1952 /
15 July 1991
British /
England
Managing Director
HUMPHREYS, Christopher Andrew Director (Resigned) New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL November 1965 /
1 February 2010
British /
England
Director
JONES, Neil Director (Resigned) Ellacroft, Green Close, Winstanstow, Shropshire, SY7 8DB October 1962 /
26 November 2001
British /
United Kingdom
Logistics Director
LAITHWAITE, Eric Hugh Director (Resigned) Ghyll Cottage, Grasmere, Ambleside, Cumbria, LA22 9RL November 1921 /
British /
Director
MCMEIKAN, Elizabeth Director (Resigned) New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL March 1962 /
1 April 2006
British /
Uk
Company Director
MCMURTRIE, Simon Nicholas Director (Resigned) New Aquitaine House, Exeter Way, Theale, Reading, England, RG7 4PL February 1966 /
25 January 2007
British /
England
M D International
STRATFORD, Frederick Anthony Director (Resigned) 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL March 1963 /
18 July 2005
British /
United Kingdom
Accountant
SYMONS, William De Wilde Wallace Director (Resigned) Pastures Vicarage Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0LP January 1926 /
British /
Director
WHITE, Alan Director (Resigned) Whirley House, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, England, SK10 4RP April 1955 /
1 March 2013
British /
England
Ceo
WRIGHT, David John Director (Resigned) Little Mingary Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY December 1946 /
British /
United Kingdom
Solicitor
WYLDE, Helene Frances Director (Resigned) Court Farm, Standerwick, Somerset, BA11 2PR August 1952 /
10 September 2002
British /
Customer Services Director

Competitor

Search similar business entities

Post Town THEALE
Post Code RG7 4SW
SIC Code 47910 - Retail sale via mail order houses or via Internet

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000