WINEP 67 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WINEP 67 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WINEP 67 LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294122. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WINEP 67 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:
CET GLASS PROCESSORS (HOLDINGS) LIMITED (until 07/12/2018)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ANTHONY EMPSON Nov 1974 British Director 2014-06-25 CURRENT
MR JONATHAN ALBERT BEDNALL Mar 1971 British Director 2013-01-02 CURRENT
EPWIN SECRETARIES LIMITED Corporate Secretary 2012-04-02 CURRENT
STEPHEN JAMES FURSE GARDINER Aug 1960 British Director 2002-07-16 UNTIL 2005-01-14 RESIGNED
CET GLASS PROCESSORS HOLDINGS LIMITED Corporate Director 2010-05-10 UNTIL 2010-05-11 RESIGNED
MR GERAINT WYN JENKINS Jul 1960 British Secretary 2002-07-16 UNTIL 2012-04-02 RESIGNED
MR BRYAN STOCK Jul 1950 British Secretary 2002-01-31 UNTIL 2002-07-16 RESIGNED
MR STEPHEN CLIVE STURCH Nov 1958 British Director 2002-07-16 UNTIL 2014-11-26 RESIGNED
MR DAVID JOHN CHALLINOR Jun 1962 British Director 2011-12-12 UNTIL 2014-07-23 RESIGNED
MR GERAINT WYN JENKINS Jul 1960 British Director 2002-07-16 UNTIL 2012-10-22 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2001-09-26 UNTIL 2002-01-31 RESIGNED
MR BRIAN GEORGE KENNEDY Apr 1960 British Director 2002-01-31 UNTIL 2002-09-20 RESIGNED
MR PATRICK BRIAN KENNEDY Jul 1984 British Director 2010-05-10 UNTIL 2013-01-21 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2002-01-31 UNTIL 2009-10-24 RESIGNED
MR STUART LEES Apr 1956 British Director 2005-04-25 UNTIL 2010-02-01 RESIGNED
MR BRYAN STOCK Jul 1950 British Director 2002-01-31 UNTIL 2012-01-16 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-09-26 UNTIL 2002-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Building Products 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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