Direct Wines Europe Limited in Arlington Business Park THEALE

Direct Wines Europe Limited THEALE

Founded in 2013, Direct Wines Europe, classified under reg no. 08532287 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 1st July 2022. Since 31st May 2013 Direct Wines Europe Limited is no longer carrying the name Newincco 1240.

At the moment there are 2 directors in the the firm, namely David G. and James W.. In addition one secretary - Maria B. - is with the company. As of 27 April 2024, there were 5 ex directors - David T., Edmund C. and others listed below. There were no ex secretaries.

Direct Wines Europe Limited Address / Contact

Office Address	One Waterside Drive
Office Address2	Arlington Business Park
Town	Theale
Post code	RG7 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08532287
Date of Incorporation	Thu, 16th May 2013
Industry	Activities of head offices
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

David G.

Position: Director

Appointed: 01 September 2020

Maria B.

Position: Secretary

Appointed: 12 June 2020

James W.

Position: Director

Appointed: 02 March 2015

David T.

Position: Director

Appointed: 19 January 2015

Resigned: 02 November 2020

Edmund C.

Position: Director

Appointed: 16 June 2014

Resigned: 31 March 2015

Simon M.

Position: Director

Appointed: 31 May 2013

Resigned: 19 January 2015

Christopher H.

Position: Director

Appointed: 31 May 2013

Resigned: 11 July 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 16 May 2013

Resigned: 31 May 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 16 May 2013

Resigned: 31 May 2013

Christopher M.

Position: Director

Appointed: 16 May 2013

Resigned: 31 May 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 16 May 2013

Resigned: 31 May 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Direct Wines International Limited from Theale. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Direct Wines International Limited

One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW

Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	02987166
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Newincco 1240	May 31, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 21st, March 2024	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2022 filed on: 15th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 15th, March 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/21 filed on: 7th, March 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd July 2021 filed on: 7th, March 2022	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, March 2022	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/06/21 filed on: 22nd, June 2021	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, June 2021	resolution	Free Download (1 page)
SH19	Statement of Capital on 22nd June 2021: 2.00 GBP filed on: 22nd, June 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, June 2021	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 3rd July 2020 filed on: 10th, March 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/20 filed on: 10th, March 2021	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2nd November 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2020 filed on: 2nd, September 2020	officers	Free Download (2 pages)
AP03	On 12th June 2020, company appointed a new person to the position of a secretary filed on: 17th, June 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th June 2019 filed on: 26th, February 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19 filed on: 26th, February 2020	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th June 2018 filed on: 6th, March 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2019	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/18 filed on: 6th, March 2019	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 14th, March 2018	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2017	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 1st July 2016 filed on: 7th, March 2017	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/16 filed on: 7th, March 2017	accounts	Free Download (49 pages)
CH01	On 16th December 2016 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2016 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 3rd July 2015 filed on: 3rd, March 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/15 filed on: 11th, February 2016	accounts	Free Download (32 pages)
AD01	Change of registered address from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on 10th February 2016 to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW filed on: 10th, February 2016	address	Free Download (1 page)
SH01	Statement of Capital on 2nd July 2015: 55001.00 GBP filed on: 20th, July 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2015 filed on: 19th, May 2015	annual return	Free Download (1 page)
SH01	Statement of Capital on 19th May 2015: 1001.00 GBP	capital
TM01	Director's appointment terminated on 31st March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2015 filed on: 10th, March 2015	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 10th, March 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on 27th June 2014 filed on: 10th, March 2015	accounts	Free Download (12 pages)
AD01	Change of registered address from New Aquitaine House Exeter Way Theale Reading Berkshire RG7 4PL on 2nd March 2015 to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA filed on: 2nd, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 19th January 2015 filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th January 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 16th May 2014 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd June 2014: 1001.00 GBP	capital
SH01	Statement of Capital on 16th December 2013: 1001.00 GBP filed on: 14th, January 2014	capital	Free Download (5 pages)
AA01	Current accounting period extended from 31st May 2014 to 30th June 2014 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 11th June 2013 filed on: 11th, June 2013	address	Free Download (1 page)
AP01	New director was appointed on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 11th June 2013 filed on: 11th, June 2013	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1240 LIMITEDcertificate issued on 31/05/13 filed on: 31st, May 2013	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 31st May 2013	change of name
NEWINC	Incorporation filed on: 16th, May 2013	incorporation	Free Download (45 pages)

Direct Wines Europe Limited THEALE

Direct Wines Europe Limited Address / Contact

Company Information / Profile

Company staff

David G.

Maria B.

James W.

David T.

Edmund C.

Simon M.

Christopher H.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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