WINEP 55 LIMITED
SOLIHULL TELFORD EXTRUSIONS LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 02079769
Status Active
Incorporation Date 2 December 1986
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 five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WINEP 55 LIMITED are www.winep55.co.uk, and www.winep-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Winep 55 Limited is a Private Limited Company. The company registration number is 02079769. Winep 55 Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of Winep 55 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 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. 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
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 01 September 1993

Secretary
TOWNSEND, John Richard
Resigned: 01 September 1993

Director
COX, Richard
Resigned: 30 April 2004
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
82 years old

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

Director
TOWNSEND, John Richard
Resigned: 31 January 1996
88 years old

WINEP 55 LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,000

08 Jun 2015
Register inspection address has been changed from Alders Way, Yalberton Industrial Estate Paignton Devon TQ4 7QS England to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
...
... and 95 more events
08 Sep 1987
Director's particulars changed

11 Mar 1987
New director appointed

04 Mar 1987
Accounting reference date extended from 99/99 to 31/12

20 Feb 1987
Registered office changed on 20/02/87 from: 1 the crescent plymouth devon PL1 3AE

02 Dec 1986
Certificate of Incorporation

WINEP 55 LIMITED Charges

10 September 1990
Legal mortgage
Delivered: 19 September 1990
Status: Satisfied on 3 November 1993
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a extrusion plant premises at stafford…

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