Introduction
Watch Company
W
WINEFLOW CLEARANCE LTD
WINEFLOW CLEARANCE LTD is an active company incorporated on 11 May 2017 with the registered office located in Upminster. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. WINEFLOW CLEARANCE LTD was registered 8 years ago.(SIC: 52290)
Status
active
Active since 8 years ago
Company No
10766065
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 13/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 23 April 2026
Period: 1 May 2024 - 13 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Upminster Court 133 Hall Lane Upminster, RM14 1AL,
Previous Addresses
Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
From: 11 May 2017To: 21 May 2025
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROOKS, Nicholas Kevin
Active133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 28 Apr 2025
BROOKS, Nicholas Kevin
133 Hall Lane, UpminsterRM14 1AL
Secretary
28 Apr 2025
Active
LIDDELL, Iain Robert
ActiveClockhouse Road, BillericayCM12 9ST
Born June 1963
Director
Appointed 07 Jul 2021
LIDDELL, Iain Robert
Clockhouse Road, BillericayCM12 9ST
Born June 1963
Director
07 Jul 2021
Active
TRELEAVEN, Martin John
ActiveCowfold Road, BolneyRH17 5QT
Born February 1972
Director
Appointed 11 May 2017
TRELEAVEN, Martin John
Cowfold Road, BolneyRH17 5QT
Born February 1972
Director
11 May 2017
Active
ARMSTRONG - SMITH, Carolyn
ResignedCowfold Road, BolneyRH17 5QT
Born October 1955
Director
Appointed 11 May 2017
Resigned 07 Jul 2021
ARMSTRONG - SMITH, Carolyn
Cowfold Road, BolneyRH17 5QT
Born October 1955
Director
11 May 2017
Resigned 07 Jul 2021
Resigned
SETCHFIELD, Gary
ResignedPoulton Close, DoverCT17 0H
Born October 1967
Director
Appointed 19 Dec 2019
Resigned 09 Sept 2021
SETCHFIELD, Gary
Poulton Close, DoverCT17 0H
Born October 1967
Director
19 Dec 2019
Resigned 09 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hall Lane, UpminsterRM14 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2021
Uniserve Holdings Limited
Hall Lane, UpminsterRM14 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2021
Active
Mr Martin John Treleaven
CeasedCowfold Road, BolneyRH17 5QT
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Ceased 14 Apr 2025
Mr Martin John Treleaven
Cowfold Road, BolneyRH17 5QT
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Ceased 14 Apr 2025
Ceased
Miss Carolyn Armstrong - Smith
CeasedCowfold Road, BolneyRH17 5QT
Born October 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2017
Ceased 07 Jul 2021
Miss Carolyn Armstrong - Smith
Cowfold Road, BolneyRH17 5QT
Born October 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2017
Ceased 07 Jul 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
23 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2026
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2021
14 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2021
9 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2017