FI

FORMER IWC LIMITED

Active

Company number 02341155

Bungay, United Kingdom · Incorporated 30 January 1989

7 Trinity Street, Bungay, Suffolk, NR35 1EH, United Kingdom

Last updated on 12 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEN HAFFEN EQUITY LIMITED · 30 January 1989 – 25 April 1995

THE IMPERIAL WINE COMPANY LIMITED · 25 April 1995 – 13 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony Marcus Guterres
Born December 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 March 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
18 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Resolution
Resolution
13 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Annual Return
23 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
11 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Address
8 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Resolution
Resolution
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Small
Accounts
3 November 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Small
Accounts
28 October 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Officers
24 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Auditors Resignation Company
Auditors
21 June 1996 View
Accounts With Accounts Type Full
Accounts
29 March 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Annual Return
6 July 1995 View
Certificate Change Of Name Company
Change Of Name
24 April 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
3 March 1994 View
Legacy
Annual Return
27 February 1994 View
Accounts With Accounts Type Full
Accounts
10 February 1994 View
Legacy
Annual Return
27 October 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
12 May 1992 View
Legacy
Annual Return
9 December 1991 View
Legacy
Annual Return
9 December 1991 View
Legacy
Officers
22 October 1991 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Gazette Filings Brought Up To Date
Gazette
1 August 1991 View
Legacy
Address
1 August 1991 View
Accounts With Accounts Type Full
Accounts
1 August 1991 View
Gazette Notice Compulsary
Gazette
7 May 1991 View
Legacy
Officers
26 July 1989 View
Legacy
Capital
10 February 1989 View
Incorporation Company
Incorporation
30 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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