DIRECT WINES (WINDSOR) LIMITED
Non-Trading
General Information
NAME
DIRECT WINES (WINDSOR) LIMITED
COMPANY NUMBER
03452971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/1997
(27years old)
WEBSITE
http://laithwaites.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/10/1997
12/06/1998
DIRECT WINES LIMITED
BERKSHIRE
RG7 4SW
New Aquitaine House
Exeter Way Theale
Reading
Berkshire
RG7 4PL
Waterside Drive
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECT WINES (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECT WINES (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT WINES (WINDSOR) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2023 - Present (11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/10/1997 - Present (27years) Born in Feb 1952 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
21/10/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
|
Director: 21/10/1997 - 31/12/2008 (11 years and 2 months) Secretary: 21/10/1997 - 31/12/2008 (11 years and 2 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
11/02/2005 - Present (19 years and 9 months) Born in Sep 1946 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BTL FAMILY COMPANY LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES HOLDINGS LIMITED | Non-Trading | View Report |
| AVERYS OF BRISTOL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES FINANCE LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DIRECT WINES EUROPE LIMITED | In Liquidation | View Report |
| ECOSSE SERVICES LTD | Active - Accounts Filed | View Report |
| DIRECT WINES LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX DIRECT LIMITED | Non-Trading | View Report |
| DIRECT WINES (WINDSOR) LIMITED | Non-Trading | View Report |
| LAITHWAITES LIMITED | Non-Trading | View Report |
| LAITHWAITES WINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 26/03/2024 | New Accounts filed |
| 20/12/2023 | New Board Member Philippa Victoria Strub (931719916) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 05/11/2015 | New Annual Return filed |
| 12/03/2015 | Simon Nicholas McMurtrie (902946512) has left the board |
| 12/03/2015 | New Board Member James William Hartland Weir (908562702) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 16/07/2014 | Christopher Andrew Humphreys (914865109) has left the board |
| 22/02/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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