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Laithwaites Wine Limited THEALE

Founded in 2010, Laithwaites Wine, classified under reg no. 07219291 is an active company. Currently registered at One Waterside Drive RG7 4SW, Theale the company has been in the business for fourteen years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 1st July 2022.

The company 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. As of 19 April 2024, there were 2 ex directors - Christopher H., Simon M. and others listed below. There were no ex secretaries.

Laithwaites Wine 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 07219291
Date of Incorporation Sun, 11th Apr 2010
Industry Dormant Company
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (19 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

James W.

Position: Director

Appointed: 02 March 2015

Christopher H.

Position: Director

Appointed: 11 April 2010

Resigned: 11 July 2014

Simon M.

Position: Director

Appointed: 11 April 2010

Resigned: 02 March 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, 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 filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 30th June 2023
filed on: 20th, March 2024 		Free Download (1 page)

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