The Imperial Wine Company Limited BUNGAY


The Imperial Wine Company Limited is a private limited company located at 7 Trinity Street, Trinity Street, Bungay NR35 1EH. Incorporated on 2019-04-24, this 5-year-old company is run by 1 director.
Director Anthony G., appointed on 24 April 2019.
The company is categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "retail sale of beverages in specialised stores" (SIC: 47250). According to official records there was a change of name on 2019-05-15 and their previous name was Imp W Company Limited.
The latest confirmation statement was filed on 2023-01-10 and the date for the next filing is 2024-01-24. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

The Imperial Wine Company Limited Address / Contact

Office Address 7 Trinity Street
Office Address2 Trinity Street
Town Bungay
Post code NR35 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11961723
Date of Incorporation Wed, 24th Apr 2019
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Industry Retail sale of beverages in specialised stores
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Anthony G.

Position: Director

Appointed: 24 April 2019

Nickie M.

Position: Director

Appointed: 24 April 2019

Resigned: 11 September 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Transam Trucking Limited from Ipswich, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transam Trucking Limited

Fitzroy House Crown Street, Ipswich, Suffolk, IP1 3LG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies
Registration number 01305163
Notified on 24 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Imp W Company May 15, 2019

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Other Resolution
Confirmation statement with updates 10th January 2024
filed on: 15th, January 2024
Free Download (4 pages)

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