WINEP3 LIMITED
SOLIHULL BENDEX PLASTICS LIMITED

Hellopages » West Midlands » Solihull » B90 4QT

Company number 01808151
Status Active
Incorporation Date 12 April 1984
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 eighteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 13,600 . The most likely internet sites of WINEP3 LIMITED are www.winep3.co.uk, and www.winep3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Winep3 Limited is a Private Limited Company. The company registration number is 01808151. Winep3 Limited has been working since 12 April 1984. The present status of the company is Active. The registered address of Winep3 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 BOND, David William has been resigned. Secretary RICE, Sean Edward has been resigned. Director BOND, David William has been resigned. Director COX, Richard has been resigned. Director GREENE, Ray Raf 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 SPEAKMAN, Alan 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
BOND, David William
Resigned: 11 June 1998
Secretary
RICE, Sean Edward
Resigned: 23 July 2014
Appointed Date: 11 June 1998
Director
BOND, David William
Resigned: 11 June 1998
71 years old
Director
COX, Richard
Resigned: 30 April 2004
Appointed Date: 11 June 1998
91 years old
Director
GREENE, Ray Raf
Resigned: 11 June 1998
87 years old
Director
HAZEL, Paul Malcolm
Resigned: 31 May 2008
Appointed Date: 11 June 1998
73 years old
Director
RAWSON, Anthony James
Resigned: 23 July 2014
Appointed Date: 11 June 1998
82 years old
Director
RAWSON, Richard John
Resigned: 01 January 2007
Appointed Date: 11 June 1998
80 years old
Director
SPEAKMAN, Alan
Resigned: 11 June 1998
78 years old

Persons With Significant Control

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

WINEP3 LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 13,600
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Nov 2014
Secretary's details changed for Epwin Secretaries Limited on 26 November 2014
...
... and 108 more events
10 Nov 1987
Accounts for a small company made up to 31 March 1987
10 Nov 1987
Return made up to 18/10/87; full list of members
15 Oct 1987
Registered office changed on 15/10/87 from: textilose buildings mosley road trafford park manchester M17 1QA
13 Jul 1987
Accounts for a small company made up to 31 March 1986
13 Jul 1987
Return made up to 31/12/86; full list of members

WINEP3 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…
7 March 1988
Legal charge
Delivered: 10 March 1988
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H, unit 6 trafford distribution centre tenax road…
16 November 1984
Debenture
Delivered: 22 November 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over undertaking and all…

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