• UK
  • DIRECT WINES INTERNATIONAL LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
02987166
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
GATES, David Bruce
LAITHWAITE, Thomas Anthony Eric
PORTER, Angus James, Dr
WEIR, James William Hartland
STRUB, Philippa Victoria
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.11.1994
Alter der Firma
1994-11-04 29 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
DIRECT WINES HOLDINGS LIMITED (100.00%) United Kingdom, Reading, RG7 4SW, Theale, Arlington Business Park, Waterside Drive
Beneficial Owners
Direct Wines Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Direct Wines International Limited
Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2013-10-30
Jahresmeldung
Fälligkeit: 2024-11-13
Letzte Einreichung: 2023-10-30

DIRECT WINES INTERNATIONAL LIMITED Firmenbeschreibung

DIRECT WINES INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02987166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 01/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2013.Die Firma kann schriftlich über One Waterside Drive erreicht werden.
Mehr Information

Jetzt sichern DIRECT WINES INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Direct Wines International Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, Grossbritannien

1994-11-04 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-03-20) - AGREEMENT2

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  • legacy (2024-03-20) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-19) - MR01

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  • legacy (2023-03-15) - GUARANTEE2

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  • legacy (2023-03-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA

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  • appoint-person-director-company-with-name-date (2023-12-18) - AP01

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-20) - MR01

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  • confirmation-statement-with-no-updates (2022-10-31) - CS01

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  • resolution (2022-03-08) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA

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  • legacy (2022-03-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA

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  • legacy (2021-03-10) - AGREEMENT2

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  • resolution (2021-03-10) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-26) - AA

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  • legacy (2020-02-26) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-10-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-no-updates (2019-10-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA

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  • legacy (2019-03-07) - AGREEMENT2

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  • legacy (2018-03-14) - AGREEMENT2

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  • legacy (2018-03-14) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-10-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01

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  • legacy (2017-03-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2017-10-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-07) - AA

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  • legacy (2017-03-07) - PARENT_ACC

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  • legacy (2017-03-07) - GUARANTEE2

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  • change-person-director-company-with-change-date (2017-02-21) - CH01

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  • legacy (2016-02-11) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01

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  • legacy (2016-03-03) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-03) - AA

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • change-person-director-company-with-change-date (2016-12-16) - CH01

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  • termination-director-company-with-name-termination-date (2015-01-28) - TM01

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  • legacy (2015-02-20) - AGREEMENT2

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  • change-person-director-company-with-change-date (2015-03-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-10) - AA

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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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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  • accounts-with-accounts-type-full (2014-02-18) - AA

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  • change-person-director-company-with-change-date (2013-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

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  • accounts-with-accounts-type-full (2011-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01

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  • termination-secretary-company-with-name (2010-01-29) - TM02

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  • termination-director-company-with-name (2010-01-29) - TM01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • accounts-with-accounts-type-full (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • accounts-with-accounts-type-full (2009-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • legacy (2009-01-19) - 288a

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  • legacy (2009-01-20) - 288b

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  • resolution (2009-04-01) - RESOLUTIONS

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  • resolution (2009-07-02) - RESOLUTIONS

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  • legacy (2009-07-02) - 123

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  • legacy (2009-07-02) - 88(2)

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  • memorandum-articles (2009-07-02) - MEM/ARTS

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  • legacy (2008-11-19) - 363a

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  • legacy (1998-11-30) - 363s

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  • legacy (1998-08-07) - 287

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  • accounts-with-accounts-type-dormant (1998-04-21) - AA

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  • accounts-with-accounts-type-dormant (1997-04-23) - AA

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  • legacy (1996-11-11) - 363s

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  • legacy (1995-11-22) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-09-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1995-09-08) - AA

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  • incorporation-company (1994-11-04) - NEWINC

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