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