Winep 56 Limited

01256711

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN

Incorporated 03/05/1976

Previously known as

Total Window Systems Limited · until 20/02/2014

D B Glass Limited · until 11/01/1985

Thermawool Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 23/07/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Epwin Secretaries Limited

corporate secretary · Since 23/07/2014

Reg: 7983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 23/07/2014

British · England · Age 55

Former

John Richard Townsend

secretary · Resigned 01/09/1993

John Richard Townsend

director · Resigned 31/01/1996

Paul Malcolm Hazel

director · Resigned 31/05/2008

Anthony James Rawson

director · Resigned 23/07/2014

Sean Edward Rice

secretary · Resigned 23/07/2014

Persons with Significant Control

Winep 61 Limited

75–100% shares

75–100% votes

Appoint directors

1b Startford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 1506177 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/01/1983Registered 17/01/1983

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road

2026-08-17

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull

2026-08-17

SOLIHULL

officer appointed → EPWIN SECRETARIES LIMITED

2026-08-17

officer appointed → BEDNALL, Jonathan Albert, Mr.

2026-08-17