DIRECT WINES (WINDSOR) LIMITED

active Company number 03452971

Private Limited by Shares · Incorporated on 21st Oct 1997

Get report

SIC code: 99999
Registered office: Theale, Berkshire, RG7 4SA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

DIRECT WINES (WINDSOR) LIMITED is a private limited by shares company based in Theale, Berkshire. It was incorporated on 21st Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

33 Companies at address View all 313 Companies in postcode View postcode

SICs

View other companies in Theale, Berkshire (RG) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in RG7 4SA £16,000,000 as of 22nd Jan 2019 View postcode page

Average price (all time) £11,986,424

Average price (since 2016) £8,633,702

Property sales recorded 7

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philippa Strub	Director	15th Dec 2023		British	View profile
Direct Wines Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
CJJ INVESTMENTS LTD	08603190	9th Jul 2013	active
BOTTOMLINE TECHNOLOGIES LIMITED	08098450	8th Jun 2012	active
CHATHAM STREET LP	LP015034	7th Jun 2012	active
LAITHWAITES WINE LIMITED	07219291	11th Apr 2010	active
DIRECT WINES FINANCE LIMITED	06932033	12th Jun 2009	active

Showing the latest 5 of 32 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Oct 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 27th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Oct 1997 Company incorporated
21st Oct 1997 Brian Hodder appointed as Director
21st Oct 1997 David Hamilton appointed as Director
21st Oct 1997 ALPHA SECRETARIAL LIMITED appointed as Nominee secretary
21st Oct 1997 ALPHA SECRETARIAL LIMITED resigned as Nominee secretary
21st Oct 1997 David Hamilton appointed as Secretary
11th Feb 2005 Brian Hodder resigned as Director
11th Feb 2005 Barbara Laithwaite appointed as Director
29th Dec 2008 Frederick Stratford appointed as Director
29th Dec 2008 Frederick Stratford appointed as Secretary
31st Dec 2008 David Hamilton resigned as Director
31st Dec 2008 David Hamilton resigned as Secretary
29th Jan 2010 Frederick Stratford resigned as Director
29th Jan 2010 Frederick Stratford resigned as Secretary
1st Feb 2010 Christopher Humphreys appointed as Director
1st Feb 2010 Christopher Humphreys resigned as Director
1st Feb 2010 Barbara Laithwaite resigned as Director
1st Feb 2010 Christopher Humphreys appointed as Director
1st Feb 2010 Simon McMurtrie appointed as Director
11th Jul 2014 Christopher Humphreys resigned as Director
2nd Mar 2015 Simon McMurtrie resigned as Director
2nd Mar 2015 James Weir appointed as Director
6th Apr 2016 Direct Wines Limited appointed as Corporate PSC
15th Dec 2023 Philippa Strub appointed as Director
28th Jun 2024 James Weir resigned as Director
30th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans