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Ecodek Limited

03280505

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 19/11/1996

Previously known as

Winep 6 Limited · until 05/01/2016
Evergreen Door Limited · until 13/01/2011
Electgame Limited · until 07/02/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

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

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

Former

Instant Companies Limited

corporate nominee director · Resigned 09/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1996

Hamid Yunis

director · Resigned 06/01/1997

Michael Paul Nicklin

secretary · Resigned 06/01/1997

Alain Elie Clement Cohen

director · Resigned 23/09/1998

William Robert Moore

director · Resigned 23/09/1998

Richard John Rawson

director · Resigned 31/12/2006

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

Change History

officer appointed → EPWIN SECRETARIES LIMITED
2026-10-18
officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road
2026-10-18

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull
2026-10-18

SOLIHULL

Filing History100 filings

Accounts filed

accounts with accounts type dormant

07/10/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
CH04

change corporate secretary company with change date

06/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20181 page · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20161 page · PDF
CERTNM

certificate change of name company

05/01/20162 pages · PDF
CONNOT

change of name notice

29/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20155 pages · PDF
AD04

move registers to registered office company with new address

20/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20151 page · PDF
CH04

change corporate secretary company with change date

26/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20145 pages · PDF
AD02

change sail address company with old address new address

24/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/08/20141 page · PDF
TM02

termination secretary company with name termination date

30/07/20141 page · PDF
Director resigned

termination director company with name termination date

30/07/20141 page · PDF
Director appointed

appoint person director company with name date

30/07/20142 pages · PDF
AP04

appoint corporate secretary company with name date

30/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20111 page · PDF
CERTNM

certificate change of name company

13/01/20112 pages · PDF
CONNOT

change of name notice

13/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20095 pages · PDF
AD03

move registers to sail company

25/11/20091 page · PDF
AD02

change sail address company

25/11/20091 page · PDF
CH03

change person secretary company with change date

25/11/20091 page · PDF
Director details changed

change person director company with change date

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20091 page · PDF
363a

legacy

27/11/20083 pages · PDF
288b

legacy

10/06/20081 page · PDF
288a

legacy

09/06/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20081 page · PDF
363a

legacy

26/11/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

19/07/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
363a

legacy

24/11/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20061 page · PDF
363a

legacy

25/11/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20051 page · PDF
363s

legacy

30/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20041 page · PDF
363s

legacy

02/12/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20031 page · PDF
363s

legacy

25/11/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

09/04/20021 page · PDF
363s

legacy

22/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20011 page · PDF
363a

legacy

22/11/20005 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20001 page · PDF
288c

legacy

15/03/20001 page · PDF
363a

legacy

28/01/20006 pages · PDF
288c

legacy

18/10/19991 page · PDF
RESOLUTIONS

resolution

06/06/19991 page · PDF
RESOLUTIONS

resolution

06/06/1999PDF
RESOLUTIONS

resolution

06/06/1999PDF
RESOLUTIONS

resolution

06/06/1999PDF
RESOLUTIONS

resolution

06/06/1999PDF
RESOLUTIONS

resolution

06/06/19991 page · PDF
Accounts filed

accounts with accounts type full

04/05/199912 pages · PDF
363a

legacy

01/12/19987 pages · PDF
288b

legacy

27/10/19981 page · PDF
288b

legacy

27/10/19981 page · PDF
287

legacy

26/06/19981 page · PDF
Accounts filed

accounts with accounts type full

11/04/199811 pages · PDF
123

legacy

13/01/19981 page · PDF
RESOLUTIONS

resolution

08/01/1998PDF
RESOLUTIONS

resolution

08/01/1998PDF
RESOLUTIONS

resolution

08/01/1998PDF
RESOLUTIONS

resolution

08/01/1998PDF
RESOLUTIONS

resolution

08/01/19988 pages · PDF
363a

legacy

04/12/19979 pages · PDF
225

legacy

12/06/19971 page · PDF
287

legacy

12/03/19971 page · PDF
MEM/ARTS

memorandum articles

12/03/19979 pages · PDF