WINEP 5 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WINEP 5 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WINEP 5 LIMITED was incorporated 29 years ago on 24/08/1990 and has the registered number: 02534252. The accounts status is DORMANT and accounts are next due on 30/09/2020.

WINEP 5 LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1B STRATFORD COURT
SOLIHULL
WEST MIDLANDS
B90 4QT

This Company Originates in : United Kingdom
Previous trading names include:
PORTAL PRODUCTS LIMITED (until 19/01/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/01/2016 28/02/2017

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
VAGN TOLSTRUP SORENSEN Apr 1932 Danish Director 1995-02-01 UNTIL 1996-12-31 RESIGNED
RICHARD JOHN RAWSON Sep 1945 British Director 1996-12-31 UNTIL 2006-12-31 RESIGNED
MR ANTHONY JAMES RAWSON Aug 1943 British Director 1996-12-31 UNTIL 2014-07-23 RESIGNED
MR DAVID MAURICE MASON Mar 1952 British Director RESIGNED
MR PAUL MALCOLM HAZEL Jun 1952 British Director 1996-12-31 UNTIL 2008-05-31 RESIGNED
MR ROBIN ALASTAIR GREENSLADE Jul 1946 British Director 1994-07-01 UNTIL 1996-12-31 RESIGNED
MR RICHARD COX Apr 1934 British Director 1996-12-31 UNTIL 2004-04-30 RESIGNED
DAVID JOHN BOAST Jan 1946 British Director RESIGNED
DUSAN DAVID BEIM Nov 1944 British Director RESIGNED
NEIL WINTERBOTTOM Jul 1948 British Secretary 1995-06-01 UNTIL 1996-12-31 RESIGNED
MR SEAN EDWARD RICE Dec 1948 Secretary 1996-12-31 UNTIL 2014-07-23 RESIGNED
RICHARD JOHN BOSKETT Jun 1943 British Secretary RESIGNED
DAVID JOHN BOAST Jan 1946 British Secretary 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

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