WINEP 57 LIMITED
SOLIHULL ZOOM CONSERVATORY SYSTEMS LIMITED NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 04450145
Status Active
Incorporation Date 29 May 2002
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 seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WINEP 57 LIMITED are www.winep57.co.uk, and www.winep-57.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Winep 57 Limited is a Private Limited Company. The company registration number is 04450145. Winep 57 Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Winep 57 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 JONES, Dennis Anthony has been resigned. Secretary JONES, Richard Trevellyan has been resigned. Secretary RICE, Sean Edward has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director JONES, Colin Anthony has been resigned. Director JONES, Dennis Anthony has been resigned. Director RAWSON, Anthony James has been resigned. Director RAWSON, Richard John 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
JONES, Dennis Anthony
Resigned: 31 January 2003
Appointed Date: 29 May 2002
Secretary
JONES, Richard Trevellyan
Resigned: 20 June 2005
Appointed Date: 31 January 2003
Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 20 June 2005
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 29 May 2002
Appointed Date: 29 May 2002
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 20 June 2005
73 years old
Director
JONES, Colin Anthony
Resigned: 12 January 2004
Appointed Date: 29 May 2002
61 years old
Director
JONES, Dennis Anthony
Resigned: 20 June 2005
Appointed Date: 29 May 2002
75 years old
Director
RAWSON, Anthony James
Resigned: 23 July 2014
Appointed Date: 20 June 2005
82 years old
Director
RAWSON, Richard John
Resigned: 31 December 2006
Appointed Date: 20 June 2005
80 years old

WINEP 57 LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,000
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015
Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS to Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT
...
... and 60 more events
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2002
Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
29 May 2002
Incorporation

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