Back to search

Winep 61 Limited

01506177

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 04/07/1980

Previously known as

Epwin Property Holdings Ltd · until 07/09/2016
Epwin Group Plc · until 03/04/2001
Epwin Limited · until 27/03/1987
Europlas Limited · until 11/01/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Jonathan Albert Bednall

director · Since 19/12/2012

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 23/07/2014

Reg: 7983466

Also on 60 other boards

Former

John Richard Townsend

director · Resigned 01/09/1993

John Richard Townsend

secretary · Resigned 31/05/1994

John Richard Townsend

director · Resigned 31/01/1996

Douglas Ernest Rogers

director · Resigned 24/12/1999

Richard Cox

director · Resigned 30/04/2004

Richard John Rawson

director · Resigned 31/12/2006

Paul Malcolm Hazel

director · Resigned 31/05/2008

Richard Cox

director · Resigned 19/01/2012

Anthony James Rawson

director · Resigned 19/12/2012

Sean Edward Rice

secretary · Resigned 23/07/2014

David John Challinor

director · Resigned 23/07/2014

Persons with Significant Control

Winep 60 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 03832221 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1985Registered 18/03/1985
charge
satisfied

CHARTERED TURST PUBLIC LIMITED COMPANY

Created 14/03/1985Registered 15/03/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1985Registered 15/01/1985
charge
satisfied

BARCLAYS BANK PLC

Created 11/06/1984Registered 19/06/1984
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 09/06/1983
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 09/06/1983
charge
satisfied

BARCLAYS BANK PLC

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

Change History

officer appointedEPWIN SECRETARIES LIMITED
2026-08-17
officer appointedBEDNALL, Jonathan Albert, Mr.
2026-08-17
officer appointedEMPSON, Christopher Anthony
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-08-17

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-08-17

SOLIHULL