INTERNATIONAL WINE FORWARDING LIMITED
Overview
| Company Name | INTERNATIONAL WINE FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01758351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL WINE FORWARDING LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERNATIONAL WINE FORWARDING LIMITED located?
| Registered Office Address | Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL WINE FORWARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLHAND LIMITED | Oct 04, 1983 | Oct 04, 1983 |
What are the latest accounts for INTERNATIONAL WINE FORWARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL WINE FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL WINE FORWARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from The International Wine Centre Dallow Road Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on Dec 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Howard Warren Falk on Sep 21, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Miss Jayne Elizabeth Foster as a secretary on Dec 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ernst Jurgen Bocker as a secretary on Nov 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL WINE FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Jayne Elizabeth | Secretary | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England | 203763410001 | |||||||
| FALK, Howard Warren | Director | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England | United Kingdom | British | 95963970002 | |||||
| BOCKER, Ernst Jurgen | Secretary | 62 Manorville Road HP3 0AP Hemel Hempstead Hertfordshire | British | 17181410001 | ||||||
| FRICKE, Peter Jurgen | Director | 37 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 17181420001 | ||||||
| LENZ, Uwe | Director | 14 Deer Park Walk HP5 3LJ Chesham Buckinghamshire | German | 82066830001 | ||||||
| VON MELTZER, Tobias Michael, Dr | Director | 426 Platinum House Lyon Road HA1 2EX Harrow Middlesex | German | 82511780002 |
Who are the persons with significant control of INTERNATIONAL WINE FORWARDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Warren Falk | Apr 06, 2016 | Parkland Square 750 Capability Green LU1 3LU Luton Mulberry House Beds England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0