DIRECT WINES EUROPE LIMITED
ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE RG7 4SW- Active
- Private Limited Company
- Company No. 08532287
- Last Updated: 01 Mar 2024
Company Profile
DIRECT WINES EUROPE LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in THEALE. DIRECT WINES EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months and 23 days.
| Name | DIRECT WINES EUROPE LIMITED |
|---|---|
| Company number | 08532287 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| 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 International 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 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against DIRECT WINES EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIRECT WINES EUROPE LIMITED | 16 May 2013 |
| NEWINCCO 1240 LIMITED | 31 May 2013 |