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