DIRECT WINES EUROPE LIMITED
THEALE NEWINCCO 1240 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 08532287
Status Active
Incorporation Date 16 May 2013
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 1 July 2016; Consolidated accounts of parent company for subsidiary company period ending 01/07/16; Audit exemption statement of guarantee by parent company for period ending 01/07/16. The most likely internet sites of DIRECT WINES EUROPE LIMITED are www.directwineseurope.co.uk, and www.direct-wines-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Direct Wines Europe Limited is a Private Limited Company. The company registration number is 08532287. Direct Wines Europe Limited has been working since 16 May 2013. The present status of the company is Active. The registered address of Direct Wines Europe Limited is One Waterside Drive Arlington Business Park Theale Berkshire United Kingdom Rg7 4sw. . THATCHER, David Andrew is a Director of the company. WEIR, James William Hartland is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director COOMBS, Edmund Joseph has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
THATCHER, David Andrew
Appointed Date: 19 January 2015
62 years old
Director
WEIR, James William Hartland
Appointed Date: 02 March 2015
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 May 2013
Appointed Date: 16 May 2013
Director
COOMBS, Edmund Joseph
Resigned: 31 March 2015
Appointed Date: 16 June 2014
73 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 July 2014
Appointed Date: 31 May 2013
60 years old
Director
MACKIE, Christopher Alan
Resigned: 31 May 2013
Appointed Date: 16 May 2013
65 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 19 January 2015
Appointed Date: 31 May 2013
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 May 2013
Appointed Date: 16 May 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 May 2013
Appointed Date: 16 May 2013

DIRECT WINES EUROPE LIMITED Events

07 Mar 2017
Audit exemption subsidiary accounts made up to 1 July 2016
07 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
16 Dec 2016
Director's details changed for Mr James William Hartland Weir on 16 December 2016
...
... and 27 more events
11 Jun 2013
Termination of appointment of Olswang Directors 1 Limited as a director
11 Jun 2013
Termination of appointment of Olswang Directors 2 Limited as a director
11 Jun 2013
Termination of appointment of Olswang Cosec Limited as a secretary
31 May 2013
Company name changed newincco 1240 LIMITED\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-31
  • NM01 ‐ Change of name by resolution
16 May 2013
Incorporation

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