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Winep 51 Limited
03536185
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 27/03/1998
Previously known as
Easycare Exteriors Limited · until 20/02/2014
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
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
Company Directors Limited
corporate nominee director · Resigned 27/03/1998
Temple Secretaries Limited
corporate nominee secretary · Resigned 27/03/1998
Belinda Aldridge
secretary · Resigned 15/04/2001
Philip Aldridge
director · Resigned 10/09/2004
Lesley Mary Aldridge
secretary · Resigned 10/09/2004
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: 1506177 · Companies House · Limited Company
Notified 06/04/2016
Change History
officer appointed → EPWIN SECRETARIES LIMITED
2026-08-17officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-08-17status → 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