Direct Wines International Limited in Arlington Business Park THEALE

Direct Wines International Limited THEALE

Founded in 1994, Direct Wines International, classified under reg no. 02987166 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for 30 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-07-01.

The company has 5 directors, namely Philippa S., David G. and Thomas L. and others. Of them, Angus P. has been with the company the longest, being appointed on 19 January 2015 and Philippa S. has been with the company for the least time - from 15 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Direct Wines International 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	02987166
Date of Incorporation	Fri, 4th Nov 1994
Industry	Activities of head offices
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 1st Jul 2022
Next confirmation statement due date	Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated	Mon, 30th Oct 2023

Company staff

Philippa S.

Position: Director

Appointed: 15 December 2023

David G.

Position: Director

Appointed: 01 September 2020

Thomas L.

Position: Director

Appointed: 27 March 2019

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

Anthony L.

Position: Director

Appointed: 01 February 2010

Resigned: 19 January 2015

Christopher H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 July 2014

Frederick S.

Position: Secretary

Appointed: 29 December 2008

Resigned: 29 January 2010

Simon M.

Position: Director

Appointed: 14 August 2007

Resigned: 19 January 2015

Frederick S.

Position: Director

Appointed: 14 August 2007

Resigned: 29 January 2010

Oliver G.

Position: Director

Appointed: 14 August 2007

Resigned: 10 April 2008

Barbara L.

Position: Director

Appointed: 11 February 2005

Resigned: 27 March 2019

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 04 November 1994

Resigned: 04 November 1994

Brian H.

Position: Director

Appointed: 04 November 1994

Resigned: 11 February 2005

David H.

Position: Director

Appointed: 04 November 1994

Resigned: 31 December 2008

David H.

Position: Secretary

Appointed: 04 November 1994

Resigned: 31 December 2008

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Direct Wines Holdings Limited from Theale. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This 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
AA	Audit exemption subsidiary accounts made up to 2022-07-01 filed on: 15th, March 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-07-01 filed on: 15th, March 2023	accounts	Free Download (20 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 made up to 2021-07-02 filed on: 7th, March 2022	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2020-07-03 filed on: 10th, March 2021	accounts	Free Download (20 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/06/19 filed on: 26th, February 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-06-28 filed on: 26th, February 2020	accounts	Free Download
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	Audit exemption subsidiary accounts made up to 2018-06-29 filed on: 7th, March 2019	accounts	Free Download (20 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)
AA	Audit exemption subsidiary accounts made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2016-07-01 filed on: 7th, March 2017	accounts	Free Download (21 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)
AA	Audit exemption subsidiary accounts made up to 2015-07-03 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)
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 2014-06-27 filed on: 10th, March 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2013-06-28 filed on: 18th, February 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2012-06-29 filed on: 18th, March 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2011-07-01 filed on: 24th, October 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-07-02 filed on: 29th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2009-06-26 filed on: 8th, October 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-06-27 filed on: 22nd, April 2009	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2007-06-29 filed on: 25th, March 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 5th, April 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 23rd, August 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 5th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 4th, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 15th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 15th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 23rd, April 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 8th, September 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-06-30 filed on: 8th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 13th, June 1995	accounts	Free Download (1 page)

Direct Wines International Limited THEALE

Direct Wines International Limited Address / Contact

Company Information / Profile

Company staff

Philippa S.

David G.

Thomas L.

James W.

Angus P.

David T.

Edmund C.

Anthony L.

Christopher H.

Frederick S.

Simon M.

Frederick S.

Oliver G.

Barbara L.

Alpha Secretarial Limited

Brian H.

David H.

David H.

People with significant control

Company filings

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