DIRECT WINES EUROPE LIMITED

Address: One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

DIRECT WINES EUROPE LIMITED (company# 08532287) is a company registered with Companies House, United Kingdom. The incorporation date is May 16, 2013. The entity status is Active.

Company Overview

Company Number 08532287
Company Name DIRECT WINES EUROPE LIMITED
Registered Address One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-05-16

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 29, 2018
Next accounts due by March 31, 2020
Last returns made up to May 16, 2016
Next returns due by June 13, 2017
Last confirmation statement made up to May 16, 2018
Next confirmation statement due by May 30, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Direct Wines International Limited
One Waterside Drive Arlington Business Park
Theale Berkshire RG7 4SW

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Uk
Legal form: Limited
Place registered: Companies House
Registration number: 02987166

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THATCHER, David Andrew
Director (Active)
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW December 1962 /
19 January 2015
British /
United Kingdom
Managing Director
WEIR, James William Hartland
Director (Active)
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1965 /
2 March 2015
British /
United Kingdom
Cfo
OLSWANG COSEC LIMITED
Secretary (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/
COOMBS, Edmund Joseph
Director (Resigned)
One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA April 1952 /
16 June 2014
British /
United Kingdom
Cfo
HUMPHREYS, Christopher Andrew
Director (Resigned)
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL November 1965 /
31 May 2013
British /
England
Chief Financial Officer
MACKIE, Christopher Alan
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX February 1960 /
16 May 2013
British /
United Kingdom
Solicitor
MCMURTRIE, Simon Nicholas
Director (Resigned)
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL February 1966 /
31 May 2013
British /
England
Chief Executive Officer
OLSWANG DIRECTORS 1 LIMITED
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/
OLSWANG DIRECTORS 2 LIMITED
Director (Resigned)
90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/

Office Location

Address ONE WATERSIDE DRIVE
ARLINGTON BUSINESS PARK
Post Town THEALE
County BERKSHIRE
Post Code RG7 4SW
Country UNITED KINGDOM

Companies in the same location

Entity Name Office Address Incorporation Date
Laithwaites Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 1999-09-14
Direct Wines (windsor) Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 1997-10-21
Direct Wines Holdings Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2008-04-23
Direct Wines Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 1973-02-08
Direct Wines International Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 1994-11-04
Laithwaites Wine Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2010-04-11
Direct Wines Finance Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 2009-06-12
Bordeaux Direct Limited One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom 1978-03-23

Companies in the same postcode

Entity Name Office Address Incorporation Date
Mls Distributions Limited 2 Waterside Drive, Reading, RG7 4SW, England 2018-07-23
Macbeth Financial Services Limited Three Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2013-05-23
Chess Technologies Limited 1 Waterside Drive, Theale, Reading, RG7 4SW, England 2008-03-19
Vision4ce Limited 1 Waterside Drive Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-10-05
Mass Limited 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-07-03
Qorvo Uk Limited Qorvo 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1999-07-16
Rfmd (uk) Limited 3 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 1994-05-11
Cohort Plc 1 Waterside Drive, Arlington Business Park, Theale, Reading, RG7 4SW, England 2006-01-23
Ask/goodman Developments (uk) Limited 2 Waterside Drive, Theale, Reading, Berkshire, RG7 4SW, England 2001-07-20
Chess Dynamics Limited 1 Waterside Drive, Theale, Reading, RG7 4SW, England 1999-12-09
Find all companies in post code RG7 4SW

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
THATCHER, David Andrew Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW December 1962 /
19 January 2015
British /
United Kingdom
Managing Director
WEIR, James William Hartland Director (Active) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SW June 1965 /
2 March 2015
British /
United Kingdom
Cfo
OLSWANG COSEC LIMITED Secretary (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/
COOMBS, Edmund Joseph Director (Resigned) One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom, RG7 4SA April 1952 /
16 June 2014
British /
United Kingdom
Cfo
HUMPHREYS, Christopher Andrew Director (Resigned) New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL November 1965 /
31 May 2013
British /
England
Chief Financial Officer
MACKIE, Christopher Alan Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX February 1960 /
16 May 2013
British /
United Kingdom
Solicitor
MCMURTRIE, Simon Nicholas Director (Resigned) New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG7 4PL February 1966 /
31 May 2013
British /
England
Chief Executive Officer
OLSWANG DIRECTORS 1 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/
OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX /
16 May 2013
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
NEWINCCO 1341 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 22 December 2014
NEWINCCO 1352 LIMITED OLSWANG DIRECTORS 2 LIMITED Director 90 High Holborn, London, United Kingdom, WC1V 6XX 19 March 2015
Olswang Services Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) Seventh Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX 2 February 2009
Olswang Nominees Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Olswang Cosec Limited OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
OLSWANG DIRECTORS 1 LIMITED OLSWANG DIRECTORS 2 LIMITED Nominee Director (Active) Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX 10 October 2000
Newincco 1393 Limited OLSWANG DIRECTORS 2 LIMITED Director (Active) 90 High Holborn, London, United Kingdom, WC1V 6XX 3 September 2015
Fleet Ancells Bp Centre Limited OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX 25 February 2010
Espalier Property Project 005 Ltd OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, WC1V 6XX 30 July 2010
C/m Bakery Limited OLSWANG DIRECTORS 2 LIMITED Director (Resigned) 90 High Holborn, London, United Kingdom, WC1V 6XX 25 October 2013

Competitor

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Post Town THEALE
Post Code RG7 4SW
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.