Laithwaites Wine Limited. Head office in Theale. Check Director.

Laithwaites Wine Limited, Theale

Laithwaites Wine Limited is a private limited company. Registered at One Waterside Drive, Arlington Business Park, Theale RG7 4SW, the above-mentioned 14 years old company was incorporated on 2010-04-11 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Philippa S. (appointed on 15 December 2023), James W. (appointed on 02 March 2015).

About
Name: Laithwaites Wine Limited
Number: 07219291
Incorporation date: 2010-04-11
End of financial year: 30 June


Address:	One Waterside Drive Arlington Business Park Theale RG7 4SW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Direct Wines Limited

6 April 2016

Address	One Waterside Drive Arlington Business Park, Theale, Berkshire, RG7 4SW
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	01095091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Laithwaites Wine Limited confirmation statement filing is 2024-11-13. The last one was filed on 2023-10-30. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 01 July 2022.

1 person of significant control is reported in the official register, a solitary firm Direct Wines Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Arlington Business Park, RG7 4SW Theale, Berkshire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (1 page)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, March 2024 \| accounts	Free Download (1 page)
AP01	New director appointment on Friday 15th December 2023. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 1st July 2022 filed on: 15th, March 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 30th October 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2022 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 2nd July 2021 filed on: 7th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 30th October 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, March 2021 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 3rd July 2020 filed on: 12th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 30th October 2020 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 30th October 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 29th June 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2019 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 15th, March 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2018 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 1st July 2016 filed on: 15th, March 2017 \| accounts	Free Download (2 pages)
CH01	On Friday 16th December 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 30th October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 3rd July 2015 filed on: 15th, February 2016 \| accounts	Free Download (1 page)
AD01	New registered office address One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SW. Change occurred on Wednesday 10th February 2016. Company's previous address: One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA. filed on: 10th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th October 2015 capital
AA	Dormant company accounts reported for the period up to Friday 27th June 2014 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on Monday 2nd March 2015. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 2nd March 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
CH01	On Monday 2nd March 2015 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AD01	New registered office address One Waterside Drive Arlington Business Park Theale Berkshire RG7 4SA. Change occurred on Monday 2nd March 2015. Company's previous address: New Aquitaine House Exeter Way Theale Reading RG7 4PL. filed on: 2nd, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th October 2014 filed on: 11th, November 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 11th July 2014 filed on: 14th, July 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th June 2013 filed on: 18th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th October 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 1st November 2013 capital
AA	Dormant company accounts reported for the period up to Friday 29th June 2012 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th October 2012 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 17th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th October 2011 filed on: 23rd, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 2nd July 2010 filed on: 15th, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th October 2010 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 30th June 2010, originally was Saturday 30th April 2011. filed on: 20th, April 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2010 \| incorporation	Free Download (23 pages)

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