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DIRECT WINES EUROPE LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
Company Information
- Company registration number
- 08532287
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Waterside Drive
- Arlington Business Park
- Theale
- Berkshire
- RG7 4SW
- United Kingdom One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom UK
Management
- Managing Directors
- WEIR, James William Hartland
- GATES, David Bruce
- Company secretaries
- BRADY, Maria Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-16
- Age Of Company 2013-05-16 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Direct Wines International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1240 LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-01
- Annual Return
- Due Date: 2023-05-30
- Last Date: 2022-05-16
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DIRECT WINES EUROPE LIMITED Company Description
- DIRECT WINES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 08532287. Its current trading status is "live". It was registered 2013-05-16. It was previously called NEWINCCO 1240 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-01.It can be contacted at One Waterside Drive .
Get DIRECT WINES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Wines Europe Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
- 2013-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA
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legacy (2023-03-15) - PARENT_ACC
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legacy (2023-03-15) - AGREEMENT2
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legacy (2023-03-15) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-16) - CS01
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legacy (2022-03-07) - AGREEMENT2
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resolution (2022-03-07) - RESOLUTIONS
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legacy (2022-03-07) - GUARANTEE2
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legacy (2022-03-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA
keyboard_arrow_right 2021
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legacy (2021-03-10) - GUARANTEE2
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capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
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legacy (2021-06-22) - CAP-SS
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legacy (2021-06-22) - SH20
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resolution (2021-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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resolution (2021-03-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA
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legacy (2021-03-10) - PARENT_ACC
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legacy (2021-03-10) - AGREEMENT2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-26) - AA
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legacy (2020-02-26) - PARENT_ACC
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legacy (2020-02-26) - GUARANTEE2
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legacy (2020-02-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-06) - RESOLUTIONS
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legacy (2019-03-06) - PARENT_ACC
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legacy (2019-03-06) - GUARANTEE2
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legacy (2019-03-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-06) - AA
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
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legacy (2018-03-14) - PARENT_ACC
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legacy (2018-03-14) - AGREEMENT2
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legacy (2018-03-14) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-03-07) - GUARANTEE2
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legacy (2017-03-07) - AGREEMENT2
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legacy (2017-03-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-07) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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resolution (2017-03-21) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-03) - AA
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legacy (2016-03-03) - AGREEMENT2
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legacy (2016-02-11) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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legacy (2016-02-11) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-allotment-shares (2015-07-20) - SH01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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legacy (2015-02-20) - AGREEMENT2
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legacy (2015-02-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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legacy (2015-03-10) - PARENT_ACC
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-14) - SH01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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second-filing-of-form-with-form-type (2014-06-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-11) - TM01
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change-account-reference-date-company-current-extended (2013-06-11) - AA01
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appoint-person-director-company-with-name (2013-06-11) - AP01
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termination-secretary-company-with-name (2013-06-11) - TM02
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certificate-change-of-name-company (2013-05-31) - CERTNM
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incorporation-company (2013-05-16) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01