-
-
DIRECT WINES EUROPE LIMITED - One Waterside Drive, Arlington Business Park, Theale, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08532287
- 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
- WEIR, James William Hartland
- GATES, David Bruce
- Prokuristen
- BRADY, Maria Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2013
- Alter der Firma 2013-05-16 11 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Direct Wines International Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWINCCO 1240 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-07-01
✓
- Jahresmeldung
- Fälligkeit: 2023-05-30
- Letzte Einreichung: 2022-05-16
✓
-
DIRECT WINES EUROPE LIMITED Firmenbeschreibung
- DIRECT WINES EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08532287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2013 registriert. DIRECT WINES EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWINCCO 1240 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.07.2022 hinterlegt.Die Firma kann schriftlich über One Waterside Drive erreicht werden.
Jetzt sichern DIRECT WINES EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Direct Wines Europe Limited - One Waterside Drive, Arlington Business Park, Theale, Berkshire, Grossbritannien
- 2013-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DIRECT WINES EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/08532287#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/08532287#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/08532287#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-15) - AA
-
legacy (2023-03-15) - PARENT_ACC
-
legacy (2023-03-15) - AGREEMENT2
-
legacy (2023-03-15) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-16) - CS01
-
legacy (2022-03-07) - AGREEMENT2
-
resolution (2022-03-07) - RESOLUTIONS
-
legacy (2022-03-07) - GUARANTEE2
-
legacy (2022-03-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
legacy (2021-03-10) - GUARANTEE2
-
capital-statement-capital-company-with-date-currency-figure (2021-06-22) - SH19
-
legacy (2021-06-22) - CAP-SS
-
legacy (2021-06-22) - SH20
-
resolution (2021-06-22) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
resolution (2021-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-10) - AA
-
legacy (2021-03-10) - PARENT_ACC
-
legacy (2021-03-10) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-26) - AA
-
legacy (2020-02-26) - PARENT_ACC
-
legacy (2020-02-26) - GUARANTEE2
-
legacy (2020-02-26) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
resolution (2019-03-06) - RESOLUTIONS
-
legacy (2019-03-06) - PARENT_ACC
-
legacy (2019-03-06) - GUARANTEE2
-
legacy (2019-03-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-06) - AA
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-14) - AA
-
legacy (2018-03-14) - PARENT_ACC
-
legacy (2018-03-14) - AGREEMENT2
-
legacy (2018-03-14) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-03-07) - GUARANTEE2
-
legacy (2017-03-07) - AGREEMENT2
-
legacy (2017-03-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-07) - AA
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
resolution (2017-03-21) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-03) - AA
-
legacy (2016-03-03) - AGREEMENT2
-
legacy (2016-02-11) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
-
legacy (2016-02-11) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
capital-allotment-shares (2015-07-20) - SH01
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
-
legacy (2015-02-20) - AGREEMENT2
-
legacy (2015-02-20) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2015-01-28) - TM01
-
appoint-person-director-company-with-name-date (2015-01-28) - AP01
-
termination-director-company-with-name-termination-date (2015-03-31) - TM01
-
legacy (2015-03-10) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-14) - SH01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
appoint-person-director-company-with-name (2014-06-25) - AP01
-
second-filing-of-form-with-form-type (2014-06-18) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-account-reference-date-company-current-extended (2013-06-11) - AA01
-
appoint-person-director-company-with-name (2013-06-11) - AP01
-
termination-secretary-company-with-name (2013-06-11) - TM02
-
certificate-change-of-name-company (2013-05-31) - CERTNM
-
incorporation-company (2013-05-16) - NEWINC
-
change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
