DIRECT WINES HOLDINGS LIMITED
Non-Trading
General Information
NAME
DIRECT WINES HOLDINGS LIMITED
COMPANY NUMBER
06574767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/04/2008
(16 years and 8 months old)
WEBSITE
https://www.laithwaites.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG7 4SW
Telephone: 01189030903
TPS: No
Waterside Drive
Arlington Business Park
Theale
Reading, Berkshire
RG7 4SW
Telephone: 9030903
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Benjamin Peter Chaffe (932507439) Appointed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
Credit Risk Overview
Want to learn more about DIRECT WINES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT WINES HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2010 - Present (14 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
01/07/2012 - Present (12 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2012 - Present (12 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/07/2012 - Present (12 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2016 - Present (8 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Board Member Benjamin Peter Chaffe (932507439) Appointed |
| 02/07/2024 | James William Hartland Weir (908562702) has left the board |
| 27/03/2024 | New Accounts filed |
| 06/02/2024 | Anthony Hugh Gordon Laithwaite (900519961) has left the board |
| 20/12/2023 | New Board Member Philippa Victoria Strub (931719916) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | Barbara Anne Laithwaite (900515897) has left the board |
| 22/03/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | David Andrew Thatcher (906501086) has left the board |
| 04/09/2020 | New Board Member David Bruce Gates (923561198) Appointed |
| 03/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Alison Clifford-King (909837856) Appointed |
| 02/06/2016 | Alan White (913372623) has left the board |
| 02/06/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 23/11/2015 | New Annual Return filed |
| 06/04/2015 | Edmund Joseph Coombs (918884383) 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 |
| 30/01/2015 | New Board Member David Andrew Thatcher (906501086) Appointed |
| 30/01/2015 | Simon Nicholas McMurtrie (902946512) has left the board |
| 30/01/2015 | Elizabeth McMeikan (907454562) has left the board |
| 21/11/2014 | New Annual Return filed |
| 16/07/2014 | Christopher Andrew Humphreys (914865109) has left the board |
| 27/06/2014 | New Board Member Edmund Joseph Coombs (918884383) Appointed |
| 24/02/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 21/03/2013 | New Board Member Alan White (913372623) Appointed |
| 21/03/2013 | Alan White (917652162) has left the board |
| 13/03/2013 | New Board Member Alan White (917652162) Appointed |
| 12/03/2013 | New Board Member Alan White (917652162) Appointed |
| 12/03/2013 | Alan White (913372623) has left the board |
| 12/03/2013 | New Accounts filed |
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