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INTERNATIONAL WINE FORWARDING LIMITED

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

This company is commonly known as International Wine Forwarding Limited. The company was founded 40 years ago and was given the registration number 01758351. The firm's registered office is in LUTON. You can find them at The International Wine Centre, Dallow Road, Luton, Bedfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:INTERNATIONAL WINE FORWARDING LIMITED
Company Number:01758351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:The International Wine Centre, Dallow Road, Luton, Bedfordshire, LU1 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Secretary01 December 2015Active
Mulberry House, Parkland Square, 750 Capability Green, Luton, England, LU1 3LU

Director18 October 2004Active
62 Manorville Road, Hemel Hempstead, HP3 0AP

Secretary-Active
37 Old Deer Park Gardens, Richmond, TW9 2TN

Director-Active
14 Deer Park Walk, Chesham, HP5 3LJ

Director-Active
426 Platinum House, Lyon Road, Harrow, HA1 2EX

Director01 June 2002Active

People with Significant Control

Mr Howard Warren Falk
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Mulberry House, Parkland Square, Luton, England, LU1 3LU
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-01Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-25Officers

Change person director company with change date.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2015-12-23Officers

Appoint person secretary company with name date.

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2015-12-23Officers

Termination secretary company with name termination date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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