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Winep 60 Limited

03832221

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 26/08/1999

Previously known as

Epwin (Holdings) Limited · until 07/09/2016
Epwin Group Limited · until 06/02/2013
Epwin Group Plc · until 27/05/2005
Winep Limited · until 03/04/2001
Pinco 1264 Limited · until 15/11/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

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

Jonathan Albert Bednall

director · Since 19/12/2012

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Epwin Secretaries Limited

corporate secretary · Since 23/07/2014

Reg: 7983466

Also on 60 other boards

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 24/11/1999

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 24/11/1999

Paul Malcolm Hazel

secretary · Resigned 03/02/2000

Michael David Bishop

director · Resigned 30/03/2004

Richard Cox

director · Resigned 30/04/2004

Richard John Rawson

director · Resigned 31/12/2006

Douglas Ernest Rogers

director · Resigned 12/12/2007

Paul Malcolm Hazel

director · Resigned 31/05/2008

Richard Cox

director · Resigned 19/01/2012

Andrew Keith Eastgate

director · Resigned 19/01/2012

Anthony James Rawson

director · Resigned 19/12/2012

Sean Edward Rice

secretary · Resigned 23/07/2014

David John Challinor

director · Resigned 23/07/2014

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

Epwin Group Limited

75–100% shares
75–100% votes
Appoint directors

Friars Gate, 1011 Stratford Road, Solihull, B90 4BN

Reg: 07742256 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

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