EPWIN SECRETARIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4QT

Company number 07983466
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of EPWIN SECRETARIES LIMITED are www.epwinsecretaries.co.uk, and www.epwin-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Epwin Secretaries Limited is a Private Limited Company. The company registration number is 07983466. Epwin Secretaries Limited has been working since 09 March 2012. The present status of the company is Active. The registered address of Epwin Secretaries Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4qt. . BEDNALL, Jonathan Albert is a Director of the company. EMPSON, Christopher Anthony is a Director of the company. RUTTER, Andrew is a Director of the company. Director RICE, Sean Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEDNALL, Jonathan Albert
Appointed Date: 09 March 2012
54 years old
Director
EMPSON, Christopher Anthony
Appointed Date: 12 September 2014
51 years old
Director
RUTTER, Andrew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Director
RICE, Sean Edward
Resigned: 12 September 2014
Appointed Date: 09 March 2012
76 years old

Persons With Significant Control

Winep 60 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EPWIN SECRETARIES LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Appointment of Mr Andrew Rutter as a director on 3 August 2015
...
... and 5 more events
11 Mar 2014
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
25 Apr 2013
Accounts for a dormant company made up to 31 December 2012
12 Mar 2013
Annual return made up to 9 March 2013 with full list of shareholders
02 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
09 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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