Menna Overview
Here’s a quick overview of DIRECT WINES INTERNATIONAL LIMITED 👀 — a Theale, Berkshire based business that started in 1994.
DIRECT WINES INTERNATIONAL LIMITED
- Company statusactive
- Company No02987166
- Age31 years 8 months Incorporated 4 November 1994
- Officers4
Address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES INTERNATIONAL LIMITED is an active company incorporated on 4 November 1994 and based in Theale, Berkshire, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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 30 Oct 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
Appoint Person Director Company With Name Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Oct 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
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Resolution
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Mar 2022
Legacy
4 Years Ago on 07 Mar 2022
Legacy
4 Years Ago on 07 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| LAITHWAITE, Thomas Anthony Eric | director | Aug 1983 | 27 Mar 2019 |
| PORTER, Angus James, Dr | director | Jun 1957 | 19 Jan 2015 |
| 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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COOMBS, Edmund Joseph are mutual persons.
GARLAND, Oliver Charles are mutual persons.
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GATES, David Bruce are mutual persons.
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HUMPHREYS, Christopher Andrew are mutual persons.
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Here’s a quick overview of DIRECT WINES INTERNATIONAL LIMITED 👀 — a Theale, Berkshire based business that started in 1994.