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FINE WINE FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fine Wine Forwarding Limited. The company was founded 23 years ago and was given the registration number 04215793. The firm's registered office is in STURMINSTER NEWTON. You can find them at Riversdale Thornhill Road, Stalbridge, Sturminster Newton, Dorset. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:FINE WINE FORWARDING LIMITED
Company Number:04215793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Riversdale Thornhill Road, Stalbridge, Sturminster Newton, Dorset, DT10 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director14 May 2001Active
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director01 July 2016Active
Chelmere, Stanwell Road, Horton, SL3 9PA

Secretary14 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 May 2001Active

People with Significant Control

Mr Gary Michael Nye
Notified on:01 October 2016
Status:Active
Date of birth:November 1953
Nationality:English
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2023-02-07Gazette

Gazette notice voluntary.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-26Dissolution

Dissolution application strike off company.

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2023-01-05Address

Change registered office address company with date old address new address.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Officers

Change person director company with change date.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-10-11Accounts

Change account reference date company current extended.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-10-10Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Appoint person director company with name date.

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2016-07-19Accounts

Accounts with accounts type total exemption full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption full.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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