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Winep 5 Limited

02534252

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 24/08/1990

Previously known as

Portal Products Limited · until 19/01/2009
Amporth Enterprises Limited · until 29/11/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

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

David John Boast

secretary · Resigned 13/02/1992

Dusan David Beim

director · Resigned 01/07/1994

Richard John Boskett

secretary · Resigned 01/06/1995

David John Boast

director · Resigned 31/12/1996

Robin Alastair Greenslade

director · Resigned 31/12/1996

Vagn Tolstrup Sorensen

director · Resigned 31/12/1996

Neil Winterbottom

secretary · Resigned 31/12/1996

David Maurice Mason

director · Resigned 20/04/1999

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: 01506177 · 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 Stratford Road
2026-08-17

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-08-17

SOLIHULL

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