Direct Wines Finance Limited

General information

Name:

Direct Wines Finance Ltd

Office Address:

One Waterside Drive Arlington Business Park RG7 4SW Theale

Number: 06932033

Incorporation date: 2009-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06932033 - reg. no. of Direct Wines Finance Limited. This company was registered as a Private Limited Company on 2009-06-12. This company has been active on the British market for 11 years. This enterprise can be gotten hold of in One Waterside Drive Arlington Business Park in Theale. The office's post code assigned to this location is RG7 4SW. This business's registered with SIC code 64999 which means Financial intermediation not elsewhere classified. Direct Wines Finance Ltd filed its account information for the period that ended on June 29, 2018. The company's most recent confirmation statement was submitted on November 15, 2019.

Currently, the directors chosen by this specific firm are: James W. chosen to lead the company in 2015, Angus P. chosen to lead the company in 2015 in January, David T. chosen to lead the company in 2015 and Barbara L..

Company staff

James W.

Role: Director

Appointed: 02 March 2015

Latest update: 16 January 2020

Angus P.

Role: Director

Appointed: 19 January 2015

Latest update: 16 January 2020

David T.

Role: Director

Appointed: 19 January 2015

Latest update: 16 January 2020

Barbara L.

Role: Director

Appointed: 01 February 2010

Latest update: 16 January 2020

People with significant control

The companies that control this firm are: Direct Wines Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Theale at Arlington Business Park, RG7 4SW, Berkshire and was registered as a PSC under the registration number 06574767.

Direct Wines Holdings Limited
Address: One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 06574767
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 29 June 2018
Confirmation statement next due date 29 November 2020
Confirmation statement last made up date 15 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Confirmation statement with no updates November 15, 2019 (CS01)
filed on: 15th, November 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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