Former Iwc Limited
- Company number
- 02341155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1989
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Retail sale of beverages in specialised stores
Registered office
Previous names
- Den Haffen Equity Limited (until 25 Apr 1995)
- The Imperial Wine Company Limited (until 13 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLATT, Sandra Jane | Director | 28 Sep 2015 | |
| FLATT, Sandra Jane | Secretary | - | |
| SETHIA, Krishna Kumar, Professor | Director | 20 Oct 1997 | 28 Sep 2015 |
| SETHIA, Rosemary Anne | Director | 31 Dec 1994 | 4 Apr 2000 |
| GUTERRES, Anthony Marcus | Director | - | 31 Dec 1994 |
| ALLEN, Phillip John | Director | - | 28 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Marcus Guterres | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | 1 |
| 30 Jun 2024 Dormant | -£209,412 | 1 |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 Dormant | -£209,412 | 0 |
| 30 Jun 2021 Dormant | -£209,412 | 0 |
| 30 Jun 2020 Dormant | -£209,412 | 0 |
| 30 Jun 2019 Dormant | -£209,412 | - |
| 30 Jun 2018 Dormant | -£209,412 | - |
| 30 Jun 2017 Dormant | -£209,412 | - |
| 30 Jun 2016 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
Connections
Companies at the same address
- Transam Trucking Holdings Limited (15516886)
- Transam Trucking Limited (01305163)