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Winep3 Limited
01808151
active
ltd
england wales
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 12/04/1984
Previously known as
Bendex Plastics Limited · until 18/01/2007
Locktrade Limited · until 03/07/1984
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
99999
Dormant companyOfficers
Mr Jonathan Albert Bednall
director · Since 23/07/2014
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 60 other boards
Former
Alan Speakman
director · Resigned 11/06/1998
David William Bond
secretary · Resigned 11/06/1998
David William Bond
director · Resigned 11/06/1998
Ray Raf Greene
director · Resigned 11/06/1998
Richard Cox
director · Resigned 30/04/2004
Richard John Rawson
director · Resigned 01/01/2007
Paul Malcolm Hazel
director · Resigned 31/05/2008
Sean Edward Rice
secretary · Resigned 23/07/2014
Anthony James Rawson
director · Resigned 23/07/2014
Persons with Significant Control
Winep 61 Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 01506177 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
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
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Friars Gate 1011 Stratford Road
2026-08-17FRIARS GATE 1011 STRATFORD ROAD
post town → Solihull
2026-08-17SOLIHULL
officer appointed → EPWIN SECRETARIES LIMITED
2026-08-17officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-08-17