DIRECT WINES FINANCE LIMITED
THEALE

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 06932033
Status Active
Incorporation Date 12 June 2009
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 1 July 2016; Resolutions RES13 ‐ "The accounts" 15/09/2016 ; Director's details changed for Mrs Barbara Anne Laithwaite on 21 February 2017. The most likely internet sites of DIRECT WINES FINANCE LIMITED are www.directwinesfinance.co.uk, and www.direct-wines-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Direct Wines Finance Limited is a Private Limited Company. The company registration number is 06932033. Direct Wines Finance Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Direct Wines Finance Limited is One Waterside Drive Arlington Business Park Theale Berkshire United Kingdom Rg7 4sw. . LAITHWAITE, Barbara Anne is a Director of the company. PORTER, Angus James, Dr is a Director of the company. THATCHER, David Andrew is a Director of the company. WEIR, James William Hartland is a Director of the company. Director COOMBS, Edmund Joseph has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director LAITHWAITE, Anthony Hugh Gordon has been resigned. Director MCMURTRIE, Simon Nicholas has been resigned. Director STRATFORD, Frederick Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LAITHWAITE, Barbara Anne
Appointed Date: 01 February 2010
79 years old
Director
PORTER, Angus James, Dr
Appointed Date: 19 January 2015
68 years old
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

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: 01 February 2010
60 years old
Director
LAITHWAITE, Anthony Hugh Gordon
Resigned: 19 January 2015
Appointed Date: 01 February 2010
79 years old
Director
MCMURTRIE, Simon Nicholas
Resigned: 19 January 2015
Appointed Date: 12 June 2009
59 years old
Director
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 12 June 2009
62 years old

Persons With Significant Control

Direct Wines Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT WINES FINANCE LIMITED Events

13 Mar 2017
Full accounts made up to 1 July 2016
13 Mar 2017
Resolutions
  • RES13 ‐ "The accounts" 15/09/2016
21 Feb 2017
Director's details changed for Mrs Barbara Anne Laithwaite on 21 February 2017
16 Dec 2016
Director's details changed for Mr James William Hartland Weir on 16 December 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 31 more events
08 Feb 2010
Appointment of Mrs Barbara Anne Laithwaite as a director
08 Feb 2010
Termination of appointment of Frederick Stratford as a director
08 Feb 2010
Appointment of Mr Christopher Andrew Humphreys as a director
29 Jul 2009
Particulars of a mortgage or charge / charge no: 1
12 Jun 2009
Incorporation

DIRECT WINES FINANCE LIMITED Charges

23 July 2009
A security deed of accession
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to the relevant secured…

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