WINEP 52 LIMITED
SOLIHULL EPWIN LIMITED EPWIN FINANCE LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 02659759
Status Active
Incorporation Date 1 November 1991
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 ten events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 4,000,000 . The most likely internet sites of WINEP 52 LIMITED are www.winep52.co.uk, and www.winep-52.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Winep 52 Limited is a Private Limited Company. The company registration number is 02659759. Winep 52 Limited has been working since 01 November 1991. The present status of the company is Active. The registered address of Winep 52 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary RICE, Sean Edward has been resigned. Secretary TOWNSEND, John Richard has been resigned. Director COX, Richard has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John has been resigned. Director TOWNSEND, John Richard has been resigned. Director TOWNSEND, John Richard 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

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 05 November 1992
Appointed Date: 10 November 1991
Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 01 September 1993
Secretary
TOWNSEND, John Richard
Resigned: 01 November 1993
Appointed Date: 05 November 1992
Director
COX, Richard
Resigned: 30 April 2004
Appointed Date: 05 November 1992
91 years old
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 03 April 1995
73 years old
Director
RAWSON, Anthony James
Resigned: 23 July 2014
Appointed Date: 05 November 1992
82 years old
Director
RAWSON, Richard John
Resigned: 31 December 2006
Appointed Date: 05 November 1992
80 years old
Director
TOWNSEND, John Richard
Resigned: 01 September 1993
Appointed Date: 05 November 1992
88 years old
Director
TOWNSEND, John Richard
Resigned: 31 January 1996
88 years old

Persons With Significant Control

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

WINEP 52 LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4,000,000
02 Nov 2015
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 100 more events
11 Nov 1992
Secretary resigned;new secretary appointed
30 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1992
Company name changed south west medical management li mited\certificate issued on 29/10/92
28 Nov 1991
Company name changed bondco no.49 (Plymouth) LIMITED\certificate issued on 29/11/91
01 Nov 1991
Incorporation

WINEP 52 LIMITED Charges

27 June 2000
Guarantee & debenture
Delivered: 6 July 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
2 June 2000
Guarantee & debenture
Delivered: 9 June 2000
Status: Satisfied on 12 July 2002
Persons entitled: Commerzbank Ag London Branch as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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