Direct Wines Finance Limited in Arlington Business Park THEALE

Direct Wines Finance Limited THEALE

Founded in 2009, Direct Wines Finance, classified under reg no. 06932033 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for 15 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on July 1, 2022.

The company has 3 directors, namely David G., James W. and Angus P.. Of them, Angus P. has been with the company the longest, being appointed on 19 January 2015 and David G. has been with the company for the least time - from 1 September 2020. As of 28 April 2024, there were 7 ex directors - David T., Edmund C. and others listed below. There were no ex secretaries.

Direct Wines Finance 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	06932033
Date of Incorporation	Fri, 12th Jun 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

David G.

Position: Director

Appointed: 01 September 2020

James W.

Position: Director

Appointed: 02 March 2015

Angus P.

Position: Director

Appointed: 19 January 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

Christopher H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 July 2014

Anthony L.

Position: Director

Appointed: 01 February 2010

Resigned: 19 January 2015

Barbara L.

Position: Director

Appointed: 01 February 2010

Resigned: 31 May 2023

Simon M.

Position: Director

Appointed: 12 June 2009

Resigned: 19 January 2015

Frederick S.

Position: Director

Appointed: 12 June 2009

Resigned: 29 January 2010

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Direct Wines Holdings 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 Holdings 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	06574767
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: May 31, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: May 31, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to July 1, 2022 filed on: 15th, March 2023	accounts	Free Download (22 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)
AA	Audit exemption subsidiary accounts made up to July 2, 2021 filed on: 7th, March 2022	accounts	Free Download (22 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 made up to July 3, 2020 filed on: 10th, March 2021	accounts	Free Download (23 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)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2021	resolution	Free Download (1 page)
TM01	Director appointment termination date: November 2, 2020 filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	On September 1, 2020 new director was appointed. filed on: 2nd, September 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 28, 2019 filed on: 26th, February 2020	accounts	Free Download (24 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 made up to June 29, 2018 filed on: 22nd, March 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/18 filed on: 7th, March 2019	accounts	Free Download (48 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 15th, March 2018	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2018	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2017	resolution	Free Download
AA	Full accounts data made up to July 1, 2016 filed on: 13th, March 2017	accounts	Free Download (29 pages)
CH01	On February 21, 2017 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On December 16, 2016 director's details were changed filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to July 3, 2015 filed on: 3rd, March 2016	accounts	Free Download (14 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	Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on February 10, 2016 filed on: 10th, February 2016	address	Free Download (1 page)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 18th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2015: 1000.00 GBP	capital
TM01	Director appointment termination date: March 31, 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AP01	On March 2, 2015 new director was appointed. 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 made up to June 27, 2014 filed on: 10th, March 2015	accounts	Free Download (14 pages)
CH01	On March 2, 2015 director's details were changed filed on: 2nd, March 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from New Aquitaine House Exeter Way Theale Reading RG7 4PL to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA on March 2, 2015 filed on: 2nd, March 2015	address	Free Download (1 page)
TM01	Director appointment termination date: January 19, 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
AP01	On January 19, 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	On January 19, 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2015 filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AP01	On June 25, 2014 new director was appointed. filed on: 25th, June 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to June 28, 2013 filed on: 18th, February 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 29, 2012 filed on: 18th, March 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 1, 2011 filed on: 24th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to July 2, 2010 filed on: 29th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
AP01	On February 8, 2010 new director was appointed. filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2010 filed on: 8th, February 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2009	incorporation	Free Download (18 pages)

Direct Wines Finance Limited THEALE

Direct Wines Finance Limited Address / Contact

Company Information / Profile

Company staff

David G.

James W.

Angus P.

David T.

Edmund C.

Christopher H.

Anthony L.

Barbara L.

Simon M.

Frederick S.

People with significant control

Company filings

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