DIRECT WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Wines Limited. The company was founded 51 years ago and was given the registration number 01095091. The firm's registered office is in THEALE. You can find them at One Waterside Drive, Arlington Business Park, Theale, Berkshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	DIRECT WINES LIMITED
Company Number	:	01095091
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 1973
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	01 August 2016	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	01 September 2020	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	27 March 2019	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	27 March 2019	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	27 March 2019	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	21 July 2010	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	15 December 2023	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	02 March 2015	Active
Field House School Lane, Wigginton, Banbury, OX15 4JX	Secretary	14 October 1991	Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN	Secretary	-	Active
3 Tudor Gardens, Gidea Park, RM2 5LL	Secretary	29 December 2008	Active
Cherry Croft, Kingwood Common, Henley On Thames, RG9 5NA	Director	11 April 1996	Active
The Hollows, The Street Frittenden, Cranbrook, TN17 2DD	Director	02 April 2001	Active
Cannero, 83a Kidmore Road Caversham, Reading, RG4 7NQ	Director	01 September 2000	Active
47 Saint Peters Avenue, Caversham, Reading, RG4 7DL	Director	01 April 1991	Active
Domaine De Lardit, Saint Colombe, France,	Director	-	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SA	Director	16 June 2014	Active
Pembroke Lodge 81 Pembroke Crescent, Hove, BN3 5DF	Director	-	Active
3 St Michaels Close, Stewkley, Leighton Buzzard, LU7 0HN	Director	-	Active
9 Spring Gardens, Abingdon, OX14 1AZ	Director	-	Active
2 Bartlett Close, Wallingford, OX10 9EW	Director	04 April 2000	Active
9 Eccleston Square, London, SW1V 1NP	Director	22 July 2005	Active
Field House School Lane, Wigginton, Banbury, OX15 4JX	Director	01 July 1992	Active
30 Chalcot Square, London, NW1 8YA	Director	15 July 1991	Active
New Aquitaine House, Exeter Way Theale, Reading, RG7 4PL	Director	01 February 2010	Active
Ellacroft, Green Close, Winstanstow, SY7 8DB	Director	26 November 2001	Active
The Old Brewery House, 86 New Street, Henley On Thames, United Kingdom, RG9 2BT	Director	-	Active
The Old Brewery House, 86 New Street, Henley On Thames, United Kingdom, RG9 2BT	Director	-	Active
Ghyll Cottage, Grasmere, Ambleside, LA22 9RL	Director	-	Active
New Aquitaine House, Exeter Way Theale, Reading, RG7 4PL	Director	01 April 2006	Active
New Aquitaine House, Exeter Way, Theale, Reading, England, RG7 4PL	Director	25 January 2007	Active
3 Tudor Gardens, Gidea Park, RM2 5LL	Director	18 July 2005	Active
Pastures Vicarage Lane, Bovingdon, Hemel Hempstead, HP3 0LP	Director	-	Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW	Director	16 June 2014	Active
Whirley House, Wrigley Lane, Over Alderley, Macclesfield, England, SK10 4RP	Director	01 March 2013	Active

People with Significant Control

Direct Wines Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	One Waterside Drive, Arlington Business Park, Theale, RG7 4SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIRECT WINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement