DIRECT WINES INTERNATIONAL 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 INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02987166. The registration start date is November 4, 1994. The current status is Active.
Company Overview
| Company Number | 02987166 |
| Company Name | DIRECT WINES INTERNATIONAL 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 | 1994-11-04 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 31/03/2020 |
| Accounts Last Update | 29/06/2018 |
| Returns Due Date | 27/11/2016 |
| Returns Last Update | 30/10/2015 |
| Confirmation Statement Due Date | 13/11/2019 |
| Confirmation Statement Last Update | 30/10/2018 |
| Mortgage Charges | 3 |
| Mortgage Outstanding | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
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 |
| BORDEAUX DIRECT LIMITED | One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom |
| DIRECT WINES 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 |
| 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 |
| COHORT PLC | 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England |
| ASK/GOODMAN DEVELOPMENTS (UK) LIMITED | 2 Waterside Drive, Theale, Reading, Berkshire, RG7 4SW, England |
| CHESS DYNAMICS LIMITED | 1 Waterside Drive, Theale, Reading, RG7 4SW, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| LAITHWAITE, Barbara Anne | Director (Active) | One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW | September 1946 / 11 February 2005 |
British / United Kingdom |
Wine Merchant |
| PORTER, Angus James, Dr | Director (Active) | One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW | June 1957 / 19 January 2015 |
British / England |
Director |
| THATCHER, David Andrew | Director (Active) | One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW | December 1962 / 19 January 2015 |
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 | / 4 November 1994 |
/ |
|
| STRATFORD, Frederick Anthony | Secretary (Resigned) | 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL | / 29 December 2008 |
/ |
|
| 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 |
| GARLAND, Oliver Charles | Director (Resigned) | 2 Bartlett Close, Wallingford, Oxfordshire, OX10 9EW | August 1965 / 14 August 2007 |
British / England |
Cheif Executive Officer |
| HAMILTON, David | Director (Resigned) | Field House School Lane, Wigginton, Banbury, Oxfordshire, OX15 4JX | January 1944 / 4 November 1994 |
British / England |
Accountant |
| HODDER, Brian Gregory | Director (Resigned) | 30 Chalcot Square, London, NW1 8YA | February 1952 / 4 November 1994 |
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 |
| LAITHWAITE, Anthony Hugh Gordon | Director (Resigned) | New Aquitaine House, Exeter Way Theale, Reading, Berkshire, RG7 4PL | December 1945 / 1 February 2010 |
British / United Kingdom |
Director |
| MCMURTRIE, Simon Nicholas | Director (Resigned) | New Aquitaine House, Exeter Way Theale, Reading, Berkshire, United Kingdom, RG7 4PL | February 1966 / 14 August 2007 |
British / England |
Md International |
| STRATFORD, Frederick Anthony | Director (Resigned) | 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL | March 1963 / 14 August 2007 |
British / United Kingdom |
Accountant |
Competitor
Search similar business entities
| Post Town | THEALE |
| Post Code | RG7 4SW |
| SIC Code | 70100 - Activities of head offices |
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