Company Information for

WINEP 52 LIMITED

FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,

Company Registration Number

02659759

Private Limited Company

Active

About Winep 52 Ltd

WINEP 52 LIMITED was founded on 1991-11-01 and has its registered office in Solihull. The organisation's status is listed as "Active". Winep 52 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WINEP 52 LIMITED
Legal Registered Office
FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BN
Other companies in GL51
Previous Names
EPWIN LIMITED
20/02/2014

Filing Information

Company Number02659759
Date formed1991-11-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 05:35:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Epwin Secretaries Limited Company Secretary 2014-07-23
Jonathan Albert Bednall Director CHIEF EXECUTIVE 2014-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Edward Rice Company Secretary 1993-09-01 2014-07-23
Anthony James Rawson Director 1992-11-05 2014-07-23
Paul Malcolm Hazel Director 1995-04-03 2008-05-31
Richard John Rawson Director 1992-11-05 2006-12-31
Richard Cox Director 1992-11-05 2004-04-30
John Richard Townsend Director 1994-11-01 1996-01-31
John Richard Townsend Company Secretary 1992-11-05 1993-11-01
John Richard Townsend Director 1992-11-05 1993-09-01
Bondlaw Secretaries Limited Nominated Secretary 1991-11-10 1992-11-05

Related Directorships for Epwin Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Epwin Secretaries Limited WINEP 71 LIMITEDCompany Secretary 2018-05-11 CURRENT 2018-05-11 Active
Epwin Secretaries Limited AMICUS BUILDING PRODUCTS LIMITEDCompany Secretary 2018-03-05 CURRENT 2013-08-05 Active
Epwin Secretaries Limited SALTIRE TRADE PLASTICS LTD.Company Secretary 2018-03-05 CURRENT 2009-06-12 Active
Epwin Secretaries Limited MAGDEN LIMITEDCompany Secretary 2018-03-05 CURRENT 1999-03-29 Active
Epwin Secretaries Limited NU*STOCK LTDCompany Secretary 2018-03-05 CURRENT 2002-09-18 Active
Epwin Secretaries Limited STELLAR ALUMINIUM LIMITEDCompany Secretary 2017-08-31 CURRENT 2017-08-31 Active
Epwin Secretaries Limited WINEP 70 LIMITEDCompany Secretary 2017-08-02 CURRENT 2017-08-02 Active
Epwin Secretaries Limited SILPLAS BUILDING PRODUCTS LIMITEDCompany Secretary 2016-06-10 CURRENT 1996-03-13 Active
Epwin Secretaries Limited MASTERGLAZE LIMITEDCompany Secretary 2016-06-10 CURRENT 2000-09-07 Active
Epwin Secretaries Limited SPECIALIST PLASTICS DISTRIBUTION LTDCompany Secretary 2016-06-10 CURRENT 2016-02-11 Liquidation
Epwin Secretaries Limited CHURCHLEY BROS.LIMITEDCompany Secretary 2016-06-10 CURRENT 1961-01-04 Active
Epwin Secretaries Limited CHURCHLEY BUILDERS PLASTICS LIMITEDCompany Secretary 2016-06-10 CURRENT 1994-11-23 Active
Epwin Secretaries Limited NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITEDCompany Secretary 2016-06-10 CURRENT 2016-05-03 Active
Epwin Secretaries Limited UPVC DISTRIBUTORS LIMITEDCompany Secretary 2016-06-10 CURRENT 1988-10-28 Active
Epwin Secretaries Limited WINEP 73 LIMITEDCompany Secretary 2016-02-12 CURRENT 2002-02-19 Active
Epwin Secretaries Limited STORMKING PLASTICS LIMITEDCompany Secretary 2015-12-31 CURRENT 1983-04-13 Active
Epwin Secretaries Limited ECODEK LIMITEDCompany Secretary 2014-07-23 CURRENT 1996-11-19 Active
Epwin Secretaries Limited AMAZON CIVILS LIMITEDCompany Secretary 2014-07-23 CURRENT 2006-10-27 Active
Epwin Secretaries Limited WINEP 5 LIMITEDCompany Secretary 2014-07-23 CURRENT 1990-08-24 Active
Epwin Secretaries Limited SPECIALIST BUILDING DISTRIBUTION LTDCompany Secretary 2014-07-23 CURRENT 1991-04-08 Active
Epwin Secretaries Limited SWISH BUILDING PRODUCTS LIMITEDCompany Secretary 2014-07-23 CURRENT 1994-09-19 Active
Epwin Secretaries Limited WINEP 51 LIMITEDCompany Secretary 2014-07-23 CURRENT 1998-03-27 Active
Epwin Secretaries Limited WINEP 60 LIMITEDCompany Secretary 2014-07-23 CURRENT 1999-08-26 Active
Epwin Secretaries Limited WINEP 57 LIMITEDCompany Secretary 2014-07-23 CURRENT 2002-05-29 Active
Epwin Secretaries Limited VENTURE BUILDING PLASTICS LIMITEDCompany Secretary 2014-07-23 CURRENT 2002-06-06 Active
Epwin Secretaries Limited PLASTAL COMMERCIAL LIMITEDCompany Secretary 2014-07-23 CURRENT 1984-09-04 Active
Epwin Secretaries Limited PROFILE 22 SYSTEMS LIMITEDCompany Secretary 2014-07-23 CURRENT 1990-02-07 Active
Epwin Secretaries Limited WREKIN WINDOWS LIMITEDCompany Secretary 2014-07-23 CURRENT 1984-11-27 Active
Epwin Secretaries Limited WINEP 53 LIMITEDCompany Secretary 2014-07-23 CURRENT 1980-05-13 Active
Epwin Secretaries Limited WINEP 55 LIMITEDCompany Secretary 2014-07-23 CURRENT 1986-12-02 Active
Epwin Secretaries Limited WINEP 61 LIMITEDCompany Secretary 2014-07-23 CURRENT 1980-07-04 Active
Epwin Secretaries Limited WINEP 50 LIMITEDCompany Secretary 2014-07-23 CURRENT 1989-01-09 Active
Epwin Secretaries Limited WINEP 56 LIMITEDCompany Secretary 2014-07-23 CURRENT 1976-05-03 Active
Epwin Secretaries Limited WINEP3 LIMITEDCompany Secretary 2014-07-23 CURRENT 1984-04-12 Active
Epwin Secretaries Limited WINEP 54 LIMITEDCompany Secretary 2014-07-23 CURRENT 1970-06-18 Active
Epwin Secretaries Limited WINEP 693 LIMITEDCompany Secretary 2014-07-23 CURRENT 1987-12-07 Active
Epwin Secretaries Limited PERMADOOR LIMITEDCompany Secretary 2014-07-23 CURRENT 1989-03-10 Active
Epwin Secretaries Limited SCHNICKS LIMITEDCompany Secretary 2014-07-23 CURRENT 1981-01-30 Active
Epwin Secretaries Limited HIS SYSTEMS LIMITEDCompany Secretary 2014-07-23 CURRENT 1996-09-27 Active
Epwin Secretaries Limited HW PLASTICS LIMITEDCompany Secretary 2012-04-02 CURRENT 1970-12-03 Dissolved 2016-02-17
Epwin Secretaries Limited BUILDING PLASTICS HOLDINGS LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-08-05 Active
Epwin Secretaries Limited KESTREL-BCE LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-10-21 Active
Epwin Secretaries Limited CELUFORM BUILDING PRODUCTS LIMITEDCompany Secretary 2012-04-02 CURRENT 2007-10-23 Active
Epwin Secretaries Limited TP DISTRIBUTION LTDCompany Secretary 2012-04-02 CURRENT 1999-06-16 Active
Epwin Secretaries Limited SPECTUS SYSTEMS LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-10-21 Active
Epwin Secretaries Limited WINEP 63 LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-10-21 Active
Epwin Secretaries Limited WINEP 62 LIMITEDCompany Secretary 2012-04-02 CURRENT 2009-02-20 Active
Epwin Secretaries Limited WINEP 67 LIMITEDCompany Secretary 2012-04-02 CURRENT 2001-09-26 Active
Epwin Secretaries Limited TRENTHAM LOGISTICS LIMITEDCompany Secretary 2012-04-02 CURRENT 2005-10-21 Active
Epwin Secretaries Limited TRADE BP LTDCompany Secretary 2012-04-02 CURRENT 2008-04-02 Active

Related Directorships for Jonathan Albert Bednall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Albert Bednall STELLAR ALUMINIUM LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Jonathan Albert Bednall WINEP 70 LIMITEDDirector 2017-08-02 CURRENT 2017-08-02 Active
Jonathan Albert Bednall SILPLAS BUILDING PRODUCTS LIMITEDDirector 2016-06-10 CURRENT 1996-03-13 Active
Jonathan Albert Bednall SPECIALIST PLASTICS DISTRIBUTION LTDDirector 2016-06-10 CURRENT 2016-02-11 Liquidation
Jonathan Albert Bednall WINEP 73 LIMITEDDirector 2015-10-30 CURRENT 2002-02-19 Active
Jonathan Albert Bednall ECODEK LIMITEDDirector 2014-07-23 CURRENT 1996-11-19 Active
Jonathan Albert Bednall AMAZON CIVILS LIMITEDDirector 2014-07-23 CURRENT 2006-10-27 Active
Jonathan Albert Bednall WINEP 5 LIMITEDDirector 2014-07-23 CURRENT 1990-08-24 Active
Jonathan Albert Bednall SWISH BUILDING PRODUCTS LIMITEDDirector 2014-07-23 CURRENT 1994-09-19 Active
Jonathan Albert Bednall WINEP 51 LIMITEDDirector 2014-07-23 CURRENT 1998-03-27 Active
Jonathan Albert Bednall PROFILE 22 SYSTEMS LIMITEDDirector 2014-07-23 CURRENT 1990-02-07 Active
Jonathan Albert Bednall BUILDING PLASTICS HOLDINGS LIMITEDDirector 2014-06-25 CURRENT 2005-08-05 Active
Jonathan Albert Bednall TP DISTRIBUTION LTDDirector 2014-06-25 CURRENT 1999-06-16 Active
Jonathan Albert Bednall WINEP 63 LIMITEDDirector 2014-06-25 CURRENT 2005-10-21 Active
Jonathan Albert Bednall WINEP 62 LIMITEDDirector 2014-06-25 CURRENT 2009-02-20 Active
Jonathan Albert Bednall KESTREL-BCE LIMITEDDirector 2013-01-02 CURRENT 2005-10-21 Active
Jonathan Albert Bednall CELUFORM BUILDING PRODUCTS LIMITEDDirector 2013-01-02 CURRENT 2007-10-23 Active
Jonathan Albert Bednall WINEP 67 LIMITEDDirector 2013-01-02 CURRENT 2001-09-26 Active
Jonathan Albert Bednall WINEP 60 LIMITEDDirector 2012-12-19 CURRENT 1999-08-26 Active
Jonathan Albert Bednall CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITEDDirector 2012-10-22 CURRENT 2008-02-27 Active
Jonathan Albert Bednall THE ENTRANCE FIRE DOOR COMPANY LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active
Jonathan Albert Bednall EPWIN SECRETARIES LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active
Jonathan Albert Bednall POWERMATS LIMITEDDirector 2005-05-07 CURRENT 2000-03-28 Active