WINEP 62 LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WINEP 62 LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
WINEP 62 LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 62 LIMITED was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WINEP 62 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:
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED (until 06/01/2017)
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED (until 06/01/2017)
LATIUM IT LTD (until 19/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EPWIN SECRETARIES LIMITED | Corporate Secretary | 2012-04-02 | CURRENT | ||
MR CHRISTOPHER ANTHONY EMPSON | Nov 1974 | British | Director | 2014-06-25 | CURRENT |
MR JONATHAN ALBERT BEDNALL | Mar 1971 | British | Director | 2014-06-25 | CURRENT |
MR PAUL DRUMMOND NEILSON | Sep 1955 | British | Director | 2009-10-30 UNTIL 2010-09-08 | RESIGNED |
MR PAUL SEAN MCLOUGHLIN | May 1963 | British | Director | 2010-09-08 UNTIL 2013-01-21 | RESIGNED |
MR CHRISTOPHER JONATHAN MARTIN | Sep 1968 | British | Director | 2009-10-30 UNTIL 2013-01-21 | RESIGNED |
MR PAUL KNOWLES | Feb 1973 | British | Director | 2009-10-30 UNTIL 2010-10-01 | RESIGNED |
MR DARREN KARL CORNWALL | Jan 1969 | British | Director | 2009-02-20 UNTIL 2009-09-21 | RESIGNED |
PAUL COPESTICK | May 1964 | British | Director | 2011-02-22 UNTIL 2013-01-21 | RESIGNED |
SEAN COCKETT | Apr 1963 | British | Director | 2011-02-22 UNTIL 2013-01-21 | RESIGNED |
MR DAVID JOHN CHALLINOR | Jun 1962 | British | Director | 2011-12-12 UNTIL 2014-07-23 | RESIGNED |
IAN PETER BLACKHURST | Nov 1967 | British | Director | 2009-02-20 UNTIL 2009-10-30 | RESIGNED |
CHRISTOPHER JONATHAN MARTIN | Secretary | 2009-10-30 UNTIL 2012-04-02 | RESIGNED | ||
MR DARREN KARL CORNWALL | Jan 1969 | British | Secretary | 2009-02-20 UNTIL 2009-09-21 | 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 |