INTERNATIONAL WINE FORWARDING LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1UR
Company number 01758351
Status Active
Incorporation Date 4 October 1983
Company Type Private Limited Company
Address THE INTERNATIONAL WINE CENTRE, DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1UR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015. The most likely internet sites of INTERNATIONAL WINE FORWARDING LIMITED are www.internationalwineforwarding.co.uk, and www.international-wine-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. International Wine Forwarding Limited is a Private Limited Company. The company registration number is 01758351. International Wine Forwarding Limited has been working since 04 October 1983. The present status of the company is Active. The registered address of International Wine Forwarding Limited is The International Wine Centre Dallow Road Luton Bedfordshire Lu1 1ur. . FOSTER, Jayne Elizabeth is a Secretary of the company. FALK, Howard Warren is a Director of the company. Secretary BOCKER, Ernst Jurgen has been resigned. Director FRICKE, Peter Jurgen has been resigned. Director LENZ, Uwe has been resigned. Director VON MELTZER, Tobias Michael, Dr has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOSTER, Jayne Elizabeth
Appointed Date: 01 December 2015
Director
FALK, Howard Warren
Appointed Date: 18 October 2004
62 years old

Resigned Directors

Secretary
BOCKER, Ernst Jurgen
Resigned: 30 November 2015
Director
FRICKE, Peter Jurgen
Resigned: 31 May 2002
82 years old
Director
LENZ, Uwe
Resigned: 01 April 2002
84 years old
Director
VON MELTZER, Tobias Michael, Dr
Resigned: 18 October 2004
Appointed Date: 01 June 2002
57 years old

Persons With Significant Control

Mr Howard Warren Falk
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTERNATIONAL WINE FORWARDING LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015
23 Dec 2015
Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015
23 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 66 more events
26 Nov 1986
Return made up to 15/09/86; full list of members
26 Nov 1986
Return made up to 15/09/86; full list of members
26 Nov 1986
Return made up to 16/09/85; full list of members
26 Nov 1986
Return made up to 16/09/85; full list of members
12 Nov 1986
Full accounts made up to 30 June 1986

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