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 - 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:
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

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