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 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
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)
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 |