DIRECT WINES FINANCE LIMITED
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG7 4SW- Active
- Private Limited Company
- Company No. 06932033
- Last Updated: 01 Mar 2024
Company Profile
DIRECT WINES FINANCE LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in THEALE. DIRECT WINES FINANCE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 4 months and 26 days.
| Name | DIRECT WINES FINANCE LIMITED |
|---|---|
| Company number | 06932033 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE WATERSIDE DRIVE ARLINGTON BUSINESS PARK THEALE RG7 4SW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Direct Wines Holdings Limited Arlington Business Park, RG7 4SW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 01 July 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT WINES FINANCE LIMITED | 12 Jun 2009 |