Menna Overview
Here’s a quick overview of DIRECT WINES LIMITED 👀 — a Theale, Berkshire based business that started in 1973.
DIRECT WINES LIMITED
- Company statusactive
- Company No01095091
- Age53 years 5 months Incorporated 8 February 1973
- Officers8
Address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES LIMITED is an active company incorporated on 8 February 1973 and based in Theale, Berkshire, United Kingdom. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
Legacy
3 Years Ago on 15 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| CLIFFORD-KING, Alison Jane | director | Jun 1966 | 01 Aug 2016 |
| LAITHWAITE, Henry John Hugh | director | Sep 1980 | 27 Mar 2019 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 27 Mar 2019 |
| LAITHWAITE, William Wilson | director | Mar 1982 | 27 Mar 2019 |
| PORTER, Angus James, Dr | director | Jun 1957 | 21 Jul 2010 |
| PRONTO-HUSSEY, Celia Maria Teixeira | director | May 1973 | 01 Jul 2025 |
| STRUB, Philippa Victoria | director | May 1975 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Wines Holdings Limited | 06 Apr 2016 |
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MCMEIKAN, Elizabeth are mutual persons.
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Here’s a quick overview of DIRECT WINES LIMITED 👀 — a Theale, Berkshire based business that started in 1973.