BAGS DIRECT INTERNATIONAL LIMITED

BAGS DIRECT INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 October 1961. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Danehill, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BAGS DIRECT INTERNATIONAL LIMITED previously had the company name HOMAN SUPPLY COMPANY (READING) LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 4 CITY LIMITS
Address Line 2	DANEHILL
Post Town	READING
County	BERKSHIRE
Country	ENGLAND
Postcode	RG6 4UP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From 30/01/2007 onwards:

BAGS DIRECT INTERNATIONAL LIMITED

Prior to 30/01/2007:

HOMAN SUPPLY COMPANY (READING) LIMITED

Directors

(The company's officers)

PHILIP WELLS

(~67 year old British national)

4 FREESIA CLOSE, SIMONS PARK, WOKINGHAM, BERKSHIRE, RG41 3NE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/10/1991

MRS TERESA DIANA WELLS

(~66 year old British national)

4 FREESIA CLOSE, SIMONS PARK, WOKINGHAM, BERKSHIRE, RG41 3NE

Current Director
Gives occupation as INFORMATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/12/1995

MRS TERESA DIANA WELLS

(~66 year old British national)

4 FREESIA CLOSE, SIMONS PARK, WOKINGHAM, BERKSHIRE, RG41 3NE

Current Secretary
Gives occupation as INFORMATION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 24/12/1995

Shareholders

(Persons of Significant Control)

Mr Phillip Wells

(~67 year old British national)

4 Freesia Close, Wokingham, Berkshire, RG41 3NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Teresa Diana Wells

(~66 year old British national)

4 Freesia Close, Wokingham, Berkshire, RG41 3NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)