DIRECT WINES EUROPE LIMITED - THEALE
Company Profile | Company Filings |
Overview
DIRECT WINES EUROPE LIMITED is a Private Limited Company from THEALE UNITED KINGDOM and has the status: Active.
DIRECT WINES EUROPE LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT WINES EUROPE LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532287. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DIRECT WINES EUROPE LIMITED - THEALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2022 | 31/03/2024 |
Registered Office
ONE WATERSIDE DRIVE
THEALE
BERKSHIRE
RG7 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1240 LIMITED (until 31/05/2013)
NEWINCCO 1240 LIMITED (until 31/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES WILLIAM HARTLAND WEIR | Jun 1965 | British | Director | 2015-03-02 | CURRENT |
MR DAVID BRUCE GATES | Dec 1965 | British | Director | 2020-09-01 | CURRENT |
MARIA ELIZABETH BRADY | Secretary | 2020-06-12 | CURRENT | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-05-16 UNTIL 2013-05-31 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-05-16 UNTIL 2013-05-31 | RESIGNED | ||
MR DAVID ANDREW THATCHER | Dec 1962 | British | Director | 2015-01-19 UNTIL 2020-11-02 | RESIGNED |
MR SIMON NICHOLAS MCMURTRIE | Feb 1966 | British | Director | 2013-05-31 UNTIL 2015-01-19 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-05-16 UNTIL 2013-05-31 | RESIGNED |
MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2013-05-31 UNTIL 2014-07-11 | RESIGNED |
MR EDMUND JOSEPH COOMBS | Apr 1952 | British | Director | 2014-06-16 UNTIL 2015-03-31 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-05-16 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Direct Wines International Limited | 2016-04-06 | Theale Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |