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Permadoor Limited

02358855

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 Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
Incorporated 10/03/1989

Previously known as

Winep 68 Limited · until 08/05/2019
Permadoor Limited · until 28/12/2018
Permadoor International Plc · until 13/10/1992
Brinstray Limited · until 29/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

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

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

Michael Gerald Harris

director · Resigned 22/06/1992

Richard Warrington George

director · Resigned 15/06/1994

James Christopher Warrington George

secretary · Resigned 15/06/1994

James Christopher Warrington George

director · Resigned 15/06/1994

John Leslie Hatton

director · Resigned 15/06/1994

Patrick George Tomkinson

director · Resigned 15/06/1994

Christopher George

director · Resigned 22/12/1994

John Richard Townsend

director · Resigned 31/01/1996

Peter David Thomas

director · Resigned 16/04/1998

Richard Cox

director · Resigned 30/04/2004

Richard John Rawson

director · Resigned 31/12/2006

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 Stratford Court, Cranmore Boulevard, Solihull, B90 4QT

Reg: 1506177 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Friars Gate 1011 Friars Gate
2026-08-17

FRIARS GATE 1011 FRIARS GATE

post townShirley
2026-08-17

SHIRLEY

officer appointedEPWIN SECRETARIES LIMITED
2026-08-17
officer appointedBEDNALL, Jonathan Albert, Mr.
2026-08-17