Active
Company Information for WINEP 5 LIMITED
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,
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Company Registration Number
02534252
Private Limited Company
Active |
Company Name | ||
---|---|---|
WINEP 5 LIMITED | ||
Legal Registered Office | ||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN Other companies in GL51 | ||
Previous Names | ||
|
Company Number | 02534252 | |
---|---|---|
Company ID Number | 02534252 | |
Date formed | 1990-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:51:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINEP 50 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1989-01-09 | |
WINEP 51 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1998-03-27 | |
WINEP 52 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1991-11-01 | |
WINEP 53 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1980-05-13 | |
WINEP 54 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1970-06-18 | |
WINEP 55 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1986-12-02 | |
WINEP 56 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 1976-05-03 | |
WINEP 57 LIMITED | FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN | Active | Company formed on the 2002-05-29 |
Officer | Role | Date Appointed |
---|---|---|
EPWIN SECRETARIES LIMITED |
||
JONATHAN ALBERT BEDNALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN EDWARD RICE |
Company Secretary | ||
ANTHONY JAMES RAWSON |
Director | ||
PAUL MALCOLM HAZEL |
Director | ||
RICHARD JOHN RAWSON |
Director | ||
RICHARD COX |
Director | ||
DAVID MAURICE MASON |
Director | ||
NEIL WINTERBOTTOM |
Company Secretary | ||
DAVID JOHN BOAST |
Director | ||
ROBIN ALASTAIR GREENSLADE |
Director | ||
VAGN TOLSTRUP SORENSEN |
Director | ||
RICHARD JOHN BOSKETT |
Company Secretary | ||
DUSAN DAVID BEIM |
Director | ||
DAVID JOHN BOAST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINEP 71 LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
AMICUS BUILDING PRODUCTS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2013-08-05 | Active | |
SALTIRE TRADE PLASTICS LTD. | Company Secretary | 2018-03-05 | CURRENT | 2009-06-12 | Active | |
MAGDEN LIMITED | Company Secretary | 2018-03-05 | CURRENT | 1999-03-29 | Active | |
NU*STOCK LTD | Company Secretary | 2018-03-05 | CURRENT | 2002-09-18 | Active | |
STELLAR ALUMINIUM LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Company Secretary | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
MASTERGLAZE LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2000-09-07 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Company Secretary | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
CHURCHLEY BROS.LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1961-01-04 | Active | |
CHURCHLEY BUILDERS PLASTICS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1994-11-23 | Active | |
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-05-03 | Active | |
UPVC DISTRIBUTORS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 1988-10-28 | Active | |
WINEP 73 LIMITED | Company Secretary | 2016-02-12 | CURRENT | 2002-02-19 | Active | |
STORMKING PLASTICS LIMITED | Company Secretary | 2015-12-31 | CURRENT | 1983-04-13 | Active | |
ECODEK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
SPECIALIST BUILDING DISTRIBUTION LTD | Company Secretary | 2014-07-23 | CURRENT | 1991-04-08 | Active | |
WINEP 52 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
WINEP 60 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-08-26 | Active | |
WINEP 57 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-05-29 | Active | |
VENTURE BUILDING PLASTICS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-06 | Active | |
PLASTAL COMMERCIAL LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-09-04 | Active | |
PROFILE 22 SYSTEMS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
WREKIN WINDOWS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-11-27 | Active | |
WINEP 53 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-05-13 | Active | |
WINEP 55 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1986-12-02 | Active | |
WINEP 61 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1980-07-04 | Active | |
WINEP 50 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-01-09 | Active | |
WINEP 56 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1976-05-03 | Active | |
WINEP3 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1984-04-12 | Active | |
WINEP 54 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1970-06-18 | Active | |
WINEP 693 LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1987-12-07 | Active | |
PERMADOOR LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1989-03-10 | Active | |
SCHNICKS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1981-01-30 | Active | |
HIS SYSTEMS LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1996-09-27 | Active | |
HW PLASTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 1970-12-03 | Dissolved 2016-02-17 | |
BUILDING PLASTICS HOLDINGS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-08-05 | Active | |
KESTREL-BCE LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-23 | Active | |
TP DISTRIBUTION LTD | Company Secretary | 2012-04-02 | CURRENT | 1999-06-16 | Active | |
SPECTUS SYSTEMS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 63 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2009-02-20 | Active | |
WINEP 67 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2001-09-26 | Active | |
TRENTHAM LOGISTICS LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2005-10-21 | Active | |
TRADE BP LTD | Company Secretary | 2012-04-02 | CURRENT | 2008-04-02 | Active | |
STELLAR ALUMINIUM LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
WINEP 70 LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
SILPLAS BUILDING PRODUCTS LIMITED | Director | 2016-06-10 | CURRENT | 1996-03-13 | Active | |
SPECIALIST PLASTICS DISTRIBUTION LTD | Director | 2016-06-10 | CURRENT | 2016-02-11 | Liquidation | |
WINEP 73 LIMITED | Director | 2015-10-30 | CURRENT | 2002-02-19 | Active | |
ECODEK LIMITED | Director | 2014-07-23 | CURRENT | 1996-11-19 | Active | |
AMAZON CIVILS LIMITED | Director | 2014-07-23 | CURRENT | 2006-10-27 | Active | |
WINEP 52 LIMITED | Director | 2014-07-23 | CURRENT | 1991-11-01 | Active | |
SWISH BUILDING PRODUCTS LIMITED | Director | 2014-07-23 | CURRENT | 1994-09-19 | Active | |
WINEP 51 LIMITED | Director | 2014-07-23 | CURRENT | 1998-03-27 | Active | |
PROFILE 22 SYSTEMS LIMITED | Director | 2014-07-23 | CURRENT | 1990-02-07 | Active | |
BUILDING PLASTICS HOLDINGS LIMITED | Director | 2014-06-25 | CURRENT | 2005-08-05 | Active | |
TP DISTRIBUTION LTD | Director | 2014-06-25 | CURRENT | 1999-06-16 | Active | |
WINEP 63 LIMITED | Director | 2014-06-25 | CURRENT | 2005-10-21 | Active | |
WINEP 62 LIMITED | Director | 2014-06-25 | CURRENT | 2009-02-20 | Active | |
KESTREL-BCE LIMITED | Director | 2013-01-02 | CURRENT | 2005-10-21 | Active | |
CELUFORM BUILDING PRODUCTS LIMITED | Director | 2013-01-02 | CURRENT | 2007-10-23 | Active | |
WINEP 67 LIMITED | Director | 2013-01-02 | CURRENT | 2001-09-26 | Active | |
WINEP 60 LIMITED | Director | 2012-12-19 | CURRENT | 1999-08-26 | Active | |
CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED | Director | 2012-10-22 | CURRENT | 2008-02-27 | Active | |
THE ENTRANCE FIRE DOOR COMPANY LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
EPWIN SECRETARIES LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
POWERMATS LIMITED | Director | 2005-05-07 | CURRENT | 2000-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2024-11-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR EPWIN SECRETARIES LIMITED on 2014-11-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/14 FROM 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES RAWSON | |
TM02 | Termination of appointment of Sean Edward Rice on 2014-07-23 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL | |
AP04 | Appointment of Epwin Secretaries Limited as company secretary on 2014-07-23 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 08/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 08/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PORTAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S80A AUTH TO ALLOT SEC 20/05/99 | |
ELRES | S369(4) SHT NOTICE MEET 20/05/99 | |
SRES01 | ALTER MEM AND ARTS 20/05/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY PAIGNTON DEVON TQ4 7QE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: JOSEPH PITT HOUSE PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WINEP 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |