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Winep 52 Limited
02659759
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 01/11/1991
Previously known as
Epwin Limited · until 20/02/2014
Epwin Finance Limited · until 17/06/1998
South West Medical Management Limited · until 29/10/1992
Bondco No.49 (Plymouth) Limited · until 29/11/1991
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
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
Bondlaw Secretaries Limited
corporate nominee secretary · Resigned 05/11/1992
John Richard Townsend
director · Resigned 01/09/1993
John Richard Townsend
secretary · Resigned 01/11/1993
John Richard Townsend
director · Resigned 31/01/1996
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
Reg: 01506177 · Companies House · Limited Company
Notified 06/04/2016
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