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DIRECT WINES (WINDSOR) LIMITED

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

This company is commonly known as Direct Wines (windsor) Limited. The company was founded 27 years ago and was given the registration number 03452971. 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 99999 - Dormant Company.

Company Information

Name:DIRECT WINES (WINDSOR) LIMITED
Company Number:03452971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW

Director15 December 2023Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SW

Director02 March 2015Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary21 October 1997Active
Field House School Lane, Wigginton, Banbury, OX15 4JX

Secretary21 October 1997Active
3 Tudor Gardens, Gidea Park, RM2 5LL

Secretary29 December 2008Active
Field House School Lane, Wigginton, Banbury, OX15 4JX

Director21 October 1997Active
30 Chalcot Square, London, NW1 8YA

Director21 October 1997Active
New Aquitaine House, Exeter Way Theale, Reading, RG7 4PL

Director01 February 2010Active
New Aquitaine House, Exeter Way Theale, Reading, RG7 4PL

Director01 February 2010Active
The Chalet, Peppard Common, Henley On Thames, RG9 5EH

Director11 February 2005Active
One Waterside Drive, Arlington Business Park, Theale, United Kingdom, RG7 4SA

Director01 February 2010Active
3 Tudor Gardens, Gidea Park, RM2 5LL

Director29 December 2008Active

People with Significant Control

Direct Wines 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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