DIRECT WINES HOLDINGS LIMITED

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

DIRECT WINES HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06574767. The registration start date is April 23, 2008. The current status is Active.

Company Overview

Company Number 06574767
Company Name DIRECT WINES HOLDINGS 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 2008-04-23
Account Category GROUP
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 31/03/2020
Accounts Last Update 29/06/2018
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 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

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
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
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
CLIFFORD-KING, Alison Jane Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1966 /
1 August 2016
British /
England
Consultant
LAITHWAITE, Anthony Hugh Gordon Director (Active) The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT December 1945 /
5 September 2008
British /
United Kingdom
Wine Merchant
LAITHWAITE, Barbara Anne Director (Active) The Old Brewery House, 86 New Street, Henley On Thames, Oxfordshire, United Kingdom, RG9 2BT September 1946 /
5 September 2008
British /
United Kingdom
Wine Merchant
LAITHWAITE, Henry John Hugh Director (Active) The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT September 1980 /
1 July 2012
British /
England
Director
LAITHWAITE, Thomas Anthony Eric Director (Active) The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT August 1983 /
1 July 2012
British /
England
Director
LAITHWAITE, William Wilson Director (Active) The Old Brewery House, 86 New Street, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 2BT March 1982 /
1 July 2012
British /
United Kingdom
Director
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 /
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
ALPHA SECRETARIAL LIMITED Secretary (Resigned) 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP /
23 April 2008
/
STRATFORD, Frederick Anthony Secretary (Resigned) 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL /
23 April 2008
/
ALPHA DIRECT LIMITED Director (Resigned) 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP /
23 April 2008
/
COOMBS, Edmund Joseph Director (Resigned) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA April 1952 /
16 June 2014
British /
England
Cfo
GRAHAM, Teresa Colomba Director (Resigned) 9 Eccleston Square, London, SW1V 1NP March 1956 /
5 September 2008
British /
England
Company Director
HUMPHREYS, Christopher Andrew Director (Resigned) Addlestone Manor, Stanley Pool, Stanley, Stoke-On-Trent, United Kingdom, ST9 9LS November 1965 /
1 February 2010
British /
England
Director
MCMEIKAN, Elizabeth Director (Resigned) New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL March 1962 /
5 September 2008
British /
Uk
Company Director
MCMURTRIE, Simon Nicholas Director (Resigned) New Aquitaine House, Exeter Way, Theale, Reading, England, RG7 4PL February 1966 /
23 April 2008
British /
England
Director
STRATFORD, Frederick Anthony Director (Resigned) 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL March 1963 /
5 September 2008
British /
United Kingdom
Accountant
WHITE, Alan Director (Resigned) Whirley House, Wrigley Lane, Over Alderley, Macclesfield, Cheshire, England, SK10 4RP April 1955 /
1 March 2013
British /
England
Ceo

Competitor

Search similar business entities

Post Town THEALE
Post Code RG7 4SW
SIC Code 74990 - Non-trading company

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Register Information

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