Winep3 Limited

01808151

active

Private Limited Company

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, SOLIHULL, B90 4BN

Incorporated 12/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 23/07/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Persons with Significant Control

Winep 61 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01506177 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 27/06/2000Registered 06/07/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 02/06/2000Registered 09/06/2000Satisfied 12/07/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/1988Registered 10/03/1988

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 16/11/1984Registered 22/11/1984