Direct Wines International Limited

DataGardener
live
Medium

Direct Wines International Limited

02987166•Private Limited With Share Capital

One Waterside Drive, Arlington Business Park, Theale, RG74SW
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Direct Wines International Limited (02987166) is a private limited with share capital incorporated on 04/11/1994 (31 years old) and registered in theale, RG74SW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 04/11/1994
RG74SW

Financial Overview

Total Assets

£50.05M

Liabilities

£34.24M

Net Assets

£15.82M

Cash

£4.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas anthony eric laithwaite
director
A
angus james porter
director
B
benjamin peter chaffe
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2026
Legacy
Category:Accounts
Date:09-04-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2025
Legacy
Category:Accounts
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Legacy
Category:Other
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-03-2024
Legacy
Category:Accounts
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Legacy
Category:Other
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2023
Legacy
Category:Accounts
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Legacy
Category:Other
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Resolution
Category:Resolution
Date:08-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2022
Legacy
Category:Accounts
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Legacy
Category:Other
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2021
Legacy
Category:Accounts
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Legacy
Category:Other
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2020
Legacy
Category:Accounts
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Legacy
Category:Other
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2019
Legacy
Category:Accounts
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Legacy
Category:Other
Date:07-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2018
Legacy
Category:Accounts
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Legacy
Category:Other
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2017
Legacy
Category:Accounts
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Legacy
Category:Other
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2016
Legacy
Category:Other
Date:03-03-2016
Legacy
Category:Accounts
Date:11-02-2016
Legacy
Category:Other
Date:11-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2015
Legacy
Category:Accounts
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Legacy
Category:Other
Date:20-02-2015
Legacy
Category:Other
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Termination Secretary Company With Name
Category:Officers
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts27/06/2025

Trading Addresses

Waterside Drive, Arlington Business Park, Theale, Reading, Berkshire, RG74SWRegistered
New Aquitaine House, Exeter Way, Theale, Reading, Berkshire, RG74PL

Related Companies

10
averys of bristol limited
live
btl family company limited
live
p.c.a. management limited
live
cricket united limited
live
direct wines finance limited
live
punch taverns limited
live
cricketers' trust limited
live
direct wines holdings limited
live
first growth
live
world cricketers' association management limited
live

Contact

domainadmin@directwines.co.ukwholesale@directwines.co.uk
directwines.co.uk
One Waterside Drive, Arlington Business Park, Theale, RG74SW