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 33 years ago on 24/08/1990 and has the registered number: 02534252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 5 LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534252. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 5 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:
PORTAL PRODUCTS LIMITED (until 19/01/2009)
PORTAL PRODUCTS LIMITED (until 19/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
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 | British | Secretary | 1996-12-31 UNTIL 2014-07-23 | RESIGNED |
| RICHARD JOHN BOSKETT | Jun 1943 | 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 |