Direct Wines Limited
- Small
- Active
- 52 years
- Real address
- 8 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Social media
Summary
Direct Wines Limited is a private limited company registered in England/Wales with the registration number 01095091. The company was founded fifty two years ago on February 08, 1973, and registered in RG7 4SW, United Kingdom, Theale, Berkshire, One Waterside Drive, Arlington Business Park. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a regular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 195 months of imports. The last import operation was conducted on April 01, 2019. The company is a regular exporter, with its top export categories including Drinks, Alcohol, and Vinegar, totaling 539 of months exports. The last export operation took place on April 01, 2019.
Owners & PSC
-
Corporate
- Direct Wines Holdings Ltd
- 8 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Chaffe Benjamin Peter
- 7 months
- 4
-
Resident of United Kingdom
-
Individual
- Strub Philippa Victoria
- 1 year
- 7
-
Resident of United Kingdom
-
Individual
- Gates David Bruce
- 4 years
- 6
-
Resident of United Kingdom
-
Individual
- Laithwaite William Wilson
- 5 years
- 5
-
Resident of United Kingdom
-
Individual
- Laithwaite Thomas Anthony Eric
- 5 years
- 7
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2024-11-15 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29Download 2 pages pdf report
-
Termination of appointment of James William Hartland Weir as a director on 2024-06-28Download 1 page pdf report
-
legacyDownload 56 pages pdf report
-
legacyDownload 1 page pdf report
Direct Wines Limited controls
Owns & Controls
-
Corporate
- Direct Wines (windsor) Limited
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Laithwaites Wine Limited
- 8 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- Bordeaux Direct Limited
- 8 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- Laithwaites Limited
- 8 years
- 75%+
-
Resident of United Kingdom