DIRECT WINES (WINDSOR) LIMITED
THEALE DIRECT WINES LIMITED

Hellopages » Berkshire » West Berkshire » RG7 4SW

Company number 03452971
Status Active
Incorporation Date 21 October 1997
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 sixty-four 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 DIRECT WINES (WINDSOR) LIMITED are www.directwineswindsor.co.uk, and www.direct-wines-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Direct Wines Windsor Limited is a Private Limited Company. The company registration number is 03452971. Direct Wines Windsor Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Direct Wines Windsor Limited is One Waterside Drive Arlington Business Park Theale Berkshire United Kingdom Rg7 4sw. . WEIR, James William Hartland is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HAMILTON, David has been resigned. Secretary STRATFORD, Frederick Anthony has been resigned. Director HAMILTON, David has been resigned. Director HODDER, Brian Gregory has been resigned. Director HUMPHREYS, Christopher Andrew has been resigned. Director HUMPHREYS, Christopher Andrew 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

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Secretary
HAMILTON, David
Resigned: 31 December 2008
Appointed Date: 21 October 1997
Secretary
STRATFORD, Frederick Anthony
Resigned: 29 January 2010
Appointed Date: 29 December 2008
Director
HAMILTON, David
Resigned: 31 December 2008
Appointed Date: 21 October 1997
81 years old
Director
HODDER, Brian Gregory
Resigned: 11 February 2005
Appointed Date: 21 October 1997
73 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 11 July 2014
Appointed Date: 01 February 2010
60 years old
Director
HUMPHREYS, Christopher Andrew
Resigned: 01 February 2010
Appointed Date: 01 February 2010
60 years old
Director
LAITHWAITE, Barbara Anne
Resigned: 01 February 2010
Appointed Date: 11 February 2005
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

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

DIRECT WINES (WINDSOR) LIMITED Events

15 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 54 more events
12 Jun 1998
Company name changed direct wines LIMITED\certificate issued on 12/06/98
17 Feb 1998
Accounting reference date shortened from 31/10/98 to 30/06/98
24 Oct 1997
New secretary appointed
24 Oct 1997
Secretary resigned
21 Oct 1997
Incorporation

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