Menna Overview
Here’s a quick overview of DIRECT WINES FINANCE LIMITED 👀 — a Theale, Berkshire based business that started in 2009.
DIRECT WINES FINANCE LIMITED
- Company statusactive
- Company No06932033
- Age17 years 1 month Incorporated 12 June 2009
- Officers2
Address
One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom
DIRECT WINES FINANCE LIMITED is an active company incorporated on 12 June 2009 and based in Theale, Berkshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
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 22 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 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
Legacy
2 Years Ago on 21 Mar 2024
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
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 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
Legacy
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAFFE, Benjamin Peter | director | Aug 1982 | 29 Jun 2024 |
| PORTER, Angus James, Dr | director | Jun 1957 | 19 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Wines Holdings Limited | 06 Apr 2016 |
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THATCHER, David Andrew are mutual persons.
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WEIR, James William Hartland are mutual persons.
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Here’s a quick overview of DIRECT WINES FINANCE LIMITED 👀 — a Theale, Berkshire based business that started in 2009.