WINEP 60 LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WINEP 60 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WINEP 60 LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832221. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 60 LIMITED was incorporated 24 years ago on 26/08/1999 and has the registered number: 03832221. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 60 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
UNIT 1B STRATFORD COURT
SOLIHULL
B90 4QT
This Company Originates in : United Kingdom
Previous trading names include:
EPWIN (HOLDINGS) LIMITED (until 07/09/2016)
EPWIN (HOLDINGS) LIMITED (until 07/09/2016)
EPWIN GROUP LIMITED (until 06/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2014-07-23 | CURRENT | ||
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2014-06-25 | CURRENT |
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2012-12-19 | CURRENT |
DOUGLAS ERNEST ROGERS | Feb 1936 | British | Director | 2007-01-01 UNTIL 2007-12-12 | RESIGNED |
RICHARD JOHN RAWSON | Sep 1945 | British | Director | 1999-11-24 UNTIL 2006-12-31 | RESIGNED |
MR ANTHONY JAMES RAWSON | Aug 1943 | British | Director | 1999-11-24 UNTIL 2012-12-19 | RESIGNED |
MR PAUL MALCOLM HAZEL | Jun 1952 | British | Director | 1999-11-24 UNTIL 2008-05-31 | RESIGNED |
MR ANDREW KEITH EASTGATE | May 1956 | English | Director | 2008-04-14 UNTIL 2012-01-19 | RESIGNED |
MR RICHARD COX | Apr 1934 | British | Director | 1999-11-24 UNTIL 2004-04-30 | RESIGNED |
MR RICHARD COX | Apr 1934 | British | Director | 2007-01-01 UNTIL 2012-01-19 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2012-12-19 UNTIL 2014-07-23 | RESIGNED |
MICHAEL DAVID BISHOP | May 1959 | British | Director | 2001-01-01 UNTIL 2004-03-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1999-08-26 UNTIL 1999-11-24 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1999-08-26 UNTIL 1999-11-24 | RESIGNED | ||
MR SEAN EDWARD RICE | Dec 1948 | British | Secretary | 2000-02-03 UNTIL 2014-07-23 | RESIGNED |
MR PAUL MALCOLM HAZEL | Jun 1952 | British | Secretary | 1999-11-24 UNTIL 2000-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epwin Group Plc | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |