Winep 60 Limited

03832221

active

Private Limited Company

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, SOLIHULL, B90 4BN

Incorporated 26/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

secretary · Since 23/07/2014

Also on 60 other boards

Persons with Significant Control

Epwin Group Plc

75–100% shares

75–100% votes

Appoint directors

1b, Stratford Court, Solihull, B90 4QT

Reg: 07742256 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK (ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES) (THESECUR

Created 17/06/2005Registered 22/06/2005Satisfied 31/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 28/07/2005

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 03/07/2002Registered 19/07/2002Satisfied 30/09/2003

charge

satisfied

COMMERZBANK AG,LONDON BRANCH,AS SECURITY TRUSTEE

Created 08/11/2000Registered 16/11/2000Satisfied 12/07/2002

charge

satisfied

COMMERZBANK A.G., LONDON BRANCHAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OFTHE SECURED PARTI

Created 25/11/1999Registered 30/11/1999Satisfied 12/07/2002