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 - 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 31/12/2022 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 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

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