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Direct Wines Limited

Private Limited Company

Direct Wines Limited
One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
Company NameDirect Wines Limited
Company StatusActive
Company Number01095091
Incorporation Date8 February 1973 (51 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDirect Wines (Windsor) Limited
Current Directors8
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityRetail Sale Via Mail Order Houses Or Via Internet
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 June
Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Contact

Registered AddressOne Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
Shared Address This company shares its address with 8 other companies
ConstituencyReading West
RegionSouth East
CountyBerkshire
Built Up AreaReading
ParishTheale

Accounts & Returns

Accounts Year End30 June
CategoryAudit Exemption Subsidiary
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Director Overview

Current

8

Retired

29

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5261)Retail sale via mail order houses
SIC 2007 (47910)Retail sale via mail order houses or via Internet

Event History

19 October 2023Registration of charge 010950910006, created on 16 October 2023
1 June 2023Termination of appointment of Barbara Anne Laithwaite as a director on 31 May 2023
15 March 2023Notice of agreement to exemption from audit of accounts for period ending 01/07/22
15 March 2023Consolidated accounts of parent company for subsidiary company period ending 01/07/22
15 March 2023Audit exemption statement of guarantee by parent company for period ending 01/07/22

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

4
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