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WINEP 52 LIMITED - 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
Company Information
- Company registration number
- 02659759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1b
- Stratford Court
- Cranmore Boulevard
- Solihull
- West Midlands
- B90 4QT 1b, Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT UK
Management
- Managing Directors
- JONATHAN ALBERT BEDNALL
- Company secretaries
- EPWIN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-01
- Age Of Company 1991-11-01 32 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPWIN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-11-01
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WINEP 52 LIMITED Company Description
- WINEP 52 LIMITED is a ltd registered in United Kingdom with the Company reg no 02659759. Its current trading status is "live". It was registered 1991-11-01. It was previously called EPWIN LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-11-01.It can be contacted at 1B .
Get WINEP 52 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winep 52 Limited - 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
- 1991-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINEP 52 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02659759#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02659759#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02659759#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES (2017-11-01) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-18) - AA
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-20) - AA
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-02) - CS01
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keyboard_arrow_right 2015
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01/11/15 FULL LIST (2015-11-02) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-11-02) - AD04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-10) - AA
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keyboard_arrow_right 2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-20) - CONNOT
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CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED (2014-07-30) - AP04
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DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL (2014-07-30) - AP01
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APPOINTMENT TERMINATED, SECRETARY SEAN RICE (2014-07-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON (2014-07-30) - TM01
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COMPANY NAME CHANGED EPWIN LIMITED (2014-02-20) - CERTNM
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SAIL ADDRESS CHANGED FROM: (2014-11-24) - AD02
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01/11/14 FULL LIST (2014-11-24) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 (2014-11-28) - CH04
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REGISTERED OFFICE CHANGED ON 28/11/2014 FROM (2014-11-28) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-04) - AA
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keyboard_arrow_right 2013
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01/11/13 FULL LIST (2013-11-08) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-25) - AA
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-18) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-04-14) - AA
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01/11/11 FULL LIST (2011-11-11) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-08) - AA
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01/11/10 FULL LIST (2010-11-22) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 01/11/2009 (2009-11-05) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 01/11/2009 (2009-11-05) - CH03
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SAIL ADDRESS CREATED (2009-11-05) - AD02
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01/11/09 FULL LIST (2009-11-05) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-05) - AD03
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SAIL ADDRESS CHANGED FROM: (2009-11-06) - AD02
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL (2008-06-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-04-23) - AA
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS (2008-11-06) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
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DIRECTOR RESIGNED (2007-11-12) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-19) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-07-06) - AA
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS (2006-11-09) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS (2005-11-07) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-07-21) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS (2004-11-10) - 363s
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DIRECTOR RESIGNED (2004-05-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-04-19) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS (2003-11-12) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-03-14) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS (2002-11-11) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-07-12) - 403a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-04-09) - AA
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keyboard_arrow_right 2001
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S80A AUTH TO ALLOT SEC 03/12/01 (2001-12-12) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-12) - RES01
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS (2001-11-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-30) - AA
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keyboard_arrow_right 2000
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ADOPT MEM AND ARTS 20/01/00 (2000-01-30) - WRES01
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AMENDING WRITTEN RES ADOPT M&A (2000-03-22) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-09) - 395
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DIRECTOR'S PARTICULARS CHANGED (2000-03-15) - 288c
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2000-06-30) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (2000-07-06) - 395
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS (2000-11-08) - 363a
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MEMORANDUM OF ASSOCIATION (2000-06-19) - MEM/ARTS
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS (1999-11-25) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1999-10-18) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-04) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS (1998-11-10) - 363a
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM: (1998-06-26) - 287
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COMPANY NAME CHANGED (1998-06-16) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-11) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS (1997-11-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-04-14) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-04-10) - AA
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DIRECTOR RESIGNED (1996-02-12) - 288
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS (1996-11-07) - 363a
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1996-08-16) - 225(1)
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keyboard_arrow_right 1995
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS (1995-11-08) - 363x
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NEW DIRECTOR APPOINTED (1995-04-09) - 288
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S386 DISP APP AUDS 23/03/95 (1995-04-03) - ELRES
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-04-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS (1994-11-07) - 363x
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-03-16) - AA
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keyboard_arrow_right 1993
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£ NC 100/4000000 (1993-01-18) - ORES04
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MEMORANDUM OF ASSOCIATION (1993-01-18) - MEM/ARTS
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NC INC ALREADY ADJUSTED (1993-01-18) - 123
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-04-14) - AA
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AD 07/01/93--------- (1993-01-22) - 88(2)R
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S366A DISP HOLDING AGM 23/08/93 (1993-09-10) - ELRES
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-09-10) - 288
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RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS (1993-11-16) - 363x
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S252 DISP LAYING ACC 23/08/93 (1993-09-10) - ELRES
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-11-23) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-11-23) - 288
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RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS (1992-11-19) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-11-11) - 288
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REGISTERED OFFICE CHANGED ON 11/11/92 FROM: (1992-11-11) - 287
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ADOPT MEM AND ARTS 22/10/92 (1992-10-30) - SRES01
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COMPANY NAME CHANGED (1992-10-28) - CERTNM
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-11-28) - CERTNM
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INCORPORATION DOCUMENTS (1991-11-01) - NEWINC
