WINEP3 LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WINEP3 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WINEP3 LIMITED was incorporated 39 years ago on 12/04/1984 and has the registered number: 01808151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP3 LIMITED was incorporated 39 years ago on 12/04/1984 and has the registered number: 01808151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP3 LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT
This Company Originates in : United Kingdom
Previous trading names include:
BENDEX PLASTICS LIMITED (until 18/01/2007)
BENDEX PLASTICS LIMITED (until 18/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2014-07-23 | CURRENT | ||
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2014-07-23 | CURRENT |
MR DAVID WILLIAM BOND | Feb 1954 | British | Secretary | RESIGNED | |
ALAN SPEAKMAN | Jan 1947 | British | Director | RESIGNED | |
RICHARD JOHN RAWSON | Sep 1945 | British | Director | 1998-06-11 UNTIL 2007-01-01 | RESIGNED |
MR ANTHONY JAMES RAWSON | Aug 1943 | British | Director | 1998-06-11 UNTIL 2014-07-23 | RESIGNED |
MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | 1998-06-11 UNTIL 2008-05-31 | RESIGNED |
RAY RAF GREENE | Sep 1938 | British | Director | RESIGNED | |
MR RICHARD COX | Apr 1934 | British | Director | 1998-06-11 UNTIL 2004-04-30 | RESIGNED |
MR DAVID WILLIAM BOND | Feb 1954 | British | Director | RESIGNED | |
MR SEAN EDWARD RICE | Dec 1948 | British | Secretary | 1998-06-11 UNTIL 2014-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winep 61 Limited | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |