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 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 |
SIC Code | Industry |
---|---|
47910 | Retail sale via mail order houses or via Internet |
Address |
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK |
Post Town | THEALE |
County | BERKSHIRE |
Post Code | RG7 4SW |
Country | UNITED KINGDOM |
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 |
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 |
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 |
Post Town | THEALE |
Post Code | RG7 4SW |
SIC Code | 47910 - Retail sale via mail order houses or via Internet |
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