DW

DIRECT WINES (WINDSOR) LIMITED

Active

Company number 03452971

Theale, United Kingdom · Incorporated 21 October 1997

One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECT WINES LIMITED · 21 October 1997 – 12 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
27 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Direct Wines Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Dormant
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Resolution
Resolution
8 March 2022 View
Accounts With Accounts Type Dormant
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Resolution
Resolution
13 March 2021 View
Accounts With Accounts Type Dormant
Accounts
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Resolution
Resolution
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
15 March 2018 View
Resolution
Resolution
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Resolution
Resolution
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 March 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Dormant
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Dormant
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
30 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Dormant
Accounts
19 March 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Annual Return
30 October 2004 View
Accounts With Accounts Type Dormant
Accounts
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Dormant
Accounts
23 August 2001 View
Accounts With Accounts Type Dormant
Accounts
5 April 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
4 November 1999 View
Legacy
Annual Return
28 October 1999 View
Accounts With Accounts Type Dormant
Accounts
15 April 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Address
7 August 1998 View
Certificate Change Of Name Company
Change Of Name
12 June 1998 View
Legacy
Accounts
17 February 1998 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
24 October 1997 View
Incorporation Company
Incorporation
21 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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