WINEFLOW FREIGHT FORWARDING LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1EY
Company number 04386827
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Martin John Treleaven on 3 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WINEFLOW FREIGHT FORWARDING LTD are www.wineflowfreightforwarding.co.uk, and www.wineflow-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wineflow Freight Forwarding Ltd is a Private Limited Company. The company registration number is 04386827. Wineflow Freight Forwarding Ltd has been working since 04 March 2002. The present status of the company is Active. The registered address of Wineflow Freight Forwarding Ltd is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. . ARMSTRONG SMITH, Colin is a Secretary of the company. ARMSTRONG SMITH, Colin is a Director of the company. ARMSTRONG-SMITH, Carolyn is a Director of the company. TRELEAVEN, Martin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
ARMSTRONG SMITH, Colin
Appointed Date: 04 March 2002
Director
ARMSTRONG SMITH, Colin
Appointed Date: 01 April 2005
67 years old
Director
ARMSTRONG-SMITH, Carolyn
Appointed Date: 04 March 2002
70 years old
Director
TRELEAVEN, Martin John
Appointed Date: 01 May 2005
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Miss Carolyn Armstrong - Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Treleaven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINEFLOW FREIGHT FORWARDING LTD Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Director's details changed for Martin John Treleaven on 3 March 2017
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Registration of charge 043868270003, created on 17 November 2016
22 Nov 2016
Registration of charge 043868270002, created on 17 November 2016
...
... and 45 more events
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Secretary resigned
21 Mar 2002
Director resigned
04 Mar 2002
Incorporation

WINEFLOW FREIGHT FORWARDING LTD Charges

17 November 2016
Charge code 0438 6827 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 November 2016
Charge code 0438 6827 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 January 2008
Deed of charge over a deposit
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All right in and to the deposit,. See the mortgage charge…

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