# Former Iwc Limited

## Details

- **Company number:** [02341155](https://find-and-update.company-information.service.gov.uk/company/02341155)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1989
- **Registered office:** 7 TRINITY STREET, BUNGAY, NR35 1EH
- **Nature of business:** [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages, [47250](/sic/47250) Retail sale of beverages in specialised stores


## 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 | -£209,412 | 1 |
| 30 Jun 2022 | -£209,412 | 0 |
| 30 Jun 2021 | -£209,412 | 0 |
| 30 Jun 2020 | -£209,412 | 0 |
| 30 Jun 2019 | -£209,412 | - |
| 30 Jun 2018 | -£209,412 | - |
| 30 Jun 2017 | -£209,412 | - |






## Companies at the same address

- [Transam Trucking Holdings Limited](/company/15516886) (15516886)
- [Transam Trucking Limited](/company/01305163) (01305163)