This company is commonly known as Wineflow Freight Forwarding Ltd. The company was founded 22 years ago and was given the registration number 04386827. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | WINEFLOW FREIGHT FORWARDING LTD |
|---|---|---|
| Company Number | : | 04386827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, England, CM12 9ST | Director | 07 July 2021 | Active |
| Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT | Director | 01 May 2005 | Active |
| Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT | Secretary | 04 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 March 2002 | Active |
| Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT | Director | 01 April 2005 | Active |
| Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT | Director | 04 March 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 March 2002 | Active |
| Uniserve Holdings Limited | ||
| Notified on | : | 07 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upminster Court, Hall Lane, Upminster, England, RM14 1AL |
| Nature of control | : |
|
| Miss Carolyn Armstrong Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT |
| Nature of control | : |
|
| Mr Martin John Treleaven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bolney Place, Cowfold Road, Bolney, United Kingdom, RH17 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Officers | Change person secretary company with change date. | Download |
| 2019-05-03 | Officers | Change person director company with change date. | Download |
| 2019-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Officers | Change person secretary company with change date. | Download |
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