Laithwaites Limited THEALE


Founded in 1999, Laithwaites, classified under reg no. 03840874 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 1st Jul 2022. Since Fri, 23rd Jun 2000 Laithwaites Limited is no longer carrying the name Laithwaite.

The firm has 2 directors, namely Philippa S., James W.. Of them, James W. has been with the company the longest, being appointed on 2 March 2015 and Philippa S. has been with the company for the least time - from 15 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Laithwaites 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 03840874
Date of Incorporation Tue, 14th Sep 1999
Industry Dormant Company
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
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

James W.

Position: Director

Appointed: 02 March 2015

Simon M.

Position: Director

Appointed: 01 February 2010

Resigned: 02 March 2015

Christopher H.

Position: Director

Appointed: 01 February 2010

Resigned: 11 July 2014

Frederick S.

Position: Director

Appointed: 29 December 2008

Resigned: 29 January 2010

Frederick S.

Position: Secretary

Appointed: 29 December 2008

Resigned: 29 January 2010

Oliver G.

Position: Director

Appointed: 10 February 2006

Resigned: 10 April 2008

Anthony L.

Position: Director

Appointed: 14 September 1999

Resigned: 01 February 2010

Barbara L.

Position: Director

Appointed: 14 September 1999

Resigned: 01 February 2010

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 14 September 1999

Resigned: 14 September 1999

David H.

Position: Secretary

Appointed: 14 September 1999

Resigned: 31 December 2008

Alpha Direct Limited

Position: Nominee Director

Appointed: 14 September 1999

Resigned: 14 September 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Direct Wines Limited from Theale. This PSC is classified 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 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 01095091
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

Laithwaite June 23, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 20th, March 2024
Free Download (1 page)

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