DIRECT WINES INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02987166

Incorporation date

04/11/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

09/04/2026

Consolidated accounts of parent company for subsidiary company period ending 27/06/25

View PDF (57 pages)

09/04/2026

Audit exemption subsidiary accounts made up to 2025-06-27

View PDF (20 pages)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 27/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 27/06/25

View PDF (3 pages)

30/10/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of David Bruce Gates as a director on 2025-10-01

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/06/24

View PDF (3 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/06/24

View PDF (1 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/06/24

View PDF (56 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2024-06-28

View PDF (19 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

12/07/2024

Appointment of Mr Benjamin Peter Chaffe as a director on 2024-06-29

View PDF (2 pages)

28/06/2024

Termination of appointment of James William Hartland Weir as a director on 2024-06-28

View PDF (1 pages)

20/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

20/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

20/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (56 pages)

20/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (19 pages)

18/12/2023

Appointment of Philippa Victoria Strub as a director on 2023-12-15

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

20/10/2023

Registration of charge 029871660005, created on 2023-10-16

View PDF (30 pages)

19/10/2023

Registration of charge 029871660004, created on 2023-10-16

View PDF (36 pages)

15/03/2023

Audit exemption statement of guarantee by parent company for period ending 01/07/22

View PDF (3 pages)

15/03/2023

Notice of agreement to exemption from audit of accounts for period ending 01/07/22

View PDF (1 pages)

15/03/2023

Consolidated accounts of parent company for subsidiary company period ending 01/07/22

View PDF (54 pages)

15/03/2023

Audit exemption subsidiary accounts made up to 2022-07-01

View PDF (20 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/06/2024

Next confirmation date

30/10/2026

Last change occurred

28/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gates, David Bruce	Director	01/09/2020 - 01/10/2025	9
Mcmurtrie, Simon Nicholas	Director	14/08/2007 - 19/01/2015	51
Porter, Angus James, Dr	Director	19/01/2015 - Present	15
Stratford, Frederick Anthony	Director	14/08/2007 - 29/01/2010	70
Strub, Philippa Victoria	Director	15/12/2023 - Present	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About DIRECT WINES INTERNATIONAL LIMITED

DIRECT WINES INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/11/1994 with the registered office located at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT WINES INTERNATIONAL LIMITED?

DIRECT WINES INTERNATIONAL LIMITED is currently Active. It was registered on 04/11/1994 .

Where is DIRECT WINES INTERNATIONAL LIMITED located?

DIRECT WINES INTERNATIONAL LIMITED is registered at One Waterside Drive, Arlington Business Park, Theale, Berkshire RG7 4SW.

What does DIRECT WINES INTERNATIONAL LIMITED do?

DIRECT WINES INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIRECT WINES INTERNATIONAL LIMITED?

The latest filing was on 09/04/2026: Consolidated accounts of parent company for subsidiary company period ending 27/06/25.