ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Direct Wines (Windsor) Limited

Direct Wines (Windsor) Limited is a dormant company incorporated on 21 October 1997 with the registered office located in Reading, Berkshire. Direct Wines (Windsor) Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03452971
Private limited company
Age
27 years
Incorporated 21 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul28 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One Waterside Drive
Arlington Business Park
Theale
Berkshire
RG7 4SW
United Kingdom
Same address for the past 9 years
Telephone
01753866192
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jun 1965
Director • None Supplied • British • Lives in UK • Born in May 1975
Direct Wines Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Averys Of Bristol Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Direct Wines Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Bordeaux Direct Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Direct Wines International Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Laithwaites Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Direct Wines Holdings Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Laithwaites Wine Limited
James William Hartland Weir and Philippa Victoria Strub are mutual people.
Active
Direct Wines Finance Limited
James William Hartland Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
James William Hartland Weir Resigned
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Philippa Victoria Strub Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Get Credit Report
Discover Direct Wines (Windsor) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 28 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 7 Nov 2024
Termination of appointment of James William Hartland Weir as a director on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Appointment of Philippa Victoria Strub as a director on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 1 July 2022
Submitted on 15 Mar 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 31 Oct 2022
Resolutions
Submitted on 8 Mar 2022
Accounts for a dormant company made up to 2 July 2021
Submitted on 7 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year