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 - THEALE

This company is listed in the following categories:
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)

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

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