BORDEAUX DIRECT LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 01359574
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address ONE WATERSIDE DRIVE, ARLINGTON BUSINESS PARK, THEALE, BERKSHIRE, UNITED KINGDOM, RG7 4SW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 1 July 2016; Director's details changed for Mr James William Hartland Weir on 16 December 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BORDEAUX DIRECT LIMITED are www.bordeauxdirect.co.uk, and www.bordeaux-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Bordeaux Direct Limited is a Private Limited Company. The company registration number is 01359574. Bordeaux Direct Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Bordeaux Direct Limited is One Waterside Drive Arlington Business Park Theale Berkshire United Kingdom Rg7 4sw. . WEIR, James William Hartland is a Director of the company. Secretary HAMILTON, David has been resigned. Secretary STRATFORD, Frederick Anthony has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director LAITHWAITE, Anthony Hugh Gordon has been resigned. Director LAITHWAITE, Barbara Anne has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director STRATFORD, Frederick Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIR, James William Hartland
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
HAMILTON, David
Resigned: 31 December 2008
Secretary
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 29 December 2008
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 July 2014
Appointed Date: 01 February 2010
60 years old
Director
LAITHWAITE, Anthony Hugh Gordon
Resigned: 01 February 2010
79 years old
Director
LAITHWAITE, Barbara Anne
Resigned: 01 February 2010
79 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 02 March 2015
Appointed Date: 01 February 2010
59 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 29 December 2008
62 years old

Persons With Significant Control

Mr Anthony Hugh Gordon Laithwaite
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Direct Wines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORDEAUX DIRECT LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 1 July 2016
16 Dec 2016
Director's details changed for Mr James William Hartland Weir on 16 December 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 3 July 2015
10 Feb 2016
Registered office address changed from One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA to One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW on 10 February 2016
...
... and 75 more events
17 Mar 1988
Return made up to 15/09/87; full list of members
17 Mar 1988
Accounting reference date shortened from 31/03 to 30/06
14 Sep 1987
Secretary resigned;new secretary appointed
18 Nov 1986
Return made up to 18/11/86; full list of members
23 Mar 1978
Incorporation

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