Company number 05414006
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON, TQ5 8LZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 200
. The most likely internet sites of WINEP2 LIMITED are www.winep2.co.uk, and www.winep2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Winep2 Limited is a Private Limited Company.
The company registration number is 05414006. Winep2 Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of Winep2 Limited is Grosvenor House 1 New Road Brixham Devon Tq5 8lz. . RAWSON, Anthony James is a Director of the company. Secretary RICE, Sean Edward has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HAZEL, Paul Malcolm has been resigned. Director RAWSON, Richard John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
winep2 Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 April 2005
Appointed Date: 05 April 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 April 2005
Appointed Date: 05 April 2005
Persons With Significant Control
Mr Anthony James Rawson
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control
WINEP2 LIMITED Events
10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 35 more events
06 May 2005
S-div 27/04/05
06 May 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
06 May 2005
Registered office changed on 06/05/05 from: 1 park row leeds LS1 5AB
03 May 2005
Company name changed pimco 2284 LIMITED\certificate issued on 03/05/05
05 Apr 2005
Incorporation