WINEP 5 LIMITED
SOLIHULL PORTAL PRODUCTS LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 02534252
Status Active
Incorporation Date 24 August 1990
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 200,000 . The most likely internet sites of WINEP 5 LIMITED are www.winep5.co.uk, and www.winep-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Winep 5 Limited is a Private Limited Company. The company registration number is 02534252. Winep 5 Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Winep 5 Limited is 1b Stratford Court Cranmore Boulevard Solihull West Midlands B90 4qt. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. Secretary BOAST, David John has been resigned. Secretary BOSKETT, Richard John has been resigned. Secretary RICE, Sean Edward has been resigned. Secretary WINTERBOTTOM, Neil has been resigned. Director BEIM, Dusan David has been resigned. Director BOAST, David John has been resigned. Director COX, Richard has been resigned. Director GREENSLADE, Robin Alastair has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director MASON, David Maurice has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director SORENSEN, Vagn Tolstrup has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 23 July 2014

Director
BEDNALL, Jonathan Albert
Appointed Date: 23 July 2014
54 years old

Resigned Directors

Secretary
BOAST, David John
Resigned: 13 February 1992

Secretary
BOSKETT, Richard John
Resigned: 01 June 1995

Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 31 December 1996

Secretary
WINTERBOTTOM, Neil
Resigned: 31 December 1996
Appointed Date: 01 June 1995

Director
BEIM, Dusan David
Resigned: 01 July 1994
81 years old

Director
BOAST, David John
Resigned: 31 December 1996
79 years old

Director
COX, Richard
Resigned: 30 April 2004
Appointed Date: 31 December 1996
91 years old

Director
GREENSLADE, Robin Alastair
Resigned: 31 December 1996
Appointed Date: 01 July 1994
79 years old

Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 31 December 1996
73 years old

Director
MASON, David Maurice
Resigned: 20 April 1999
73 years old

Director
RAWSON, Anthony James
Resigned: 23 July 2014
Appointed Date: 31 December 1996
82 years old

Director
RAWSON, Richard John
Resigned: 31 December 2006
Appointed Date: 31 December 1996
80 years old

Director
SORENSEN, Vagn Tolstrup
Resigned: 31 December 1996
Appointed Date: 01 February 1995
93 years old

Persons With Significant Control

Winep 61 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINEP 5 LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200,000

02 Feb 2016
Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
07 Dec 1990
Registered office changed on 07/12/90 from: 110 whitchurch road cardiff CF4 3LY

07 Dec 1990
Director resigned;new director appointed

07 Dec 1990
Secretary resigned;new secretary appointed

28 Nov 1990
Company name changed amporth enterprises LIMITED\certificate issued on 29/11/90

24 Aug 1990
Incorporation

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