DIRECT WINES INTERNATIONAL LIMITED

Address:
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

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Post Town THEALE
Post Code RG7 4SW
SIC Code 70100 - Activities of head offices

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Register Information

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