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Winep 67 Limited

04294122

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 26/09/2001

Previously known as

Cet Glass Processors (Holdings) Limited · until 07/12/2018
Inhoco 2392 Limited · until 06/03/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999
Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 02/04/2012

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 02/01/2013

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

corporate secretary · Since 02/04/2012

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 02/01/2013

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 31/01/2002

A B & C Secretarial Limited

corporate nominee secretary · Resigned 31/01/2002

Bryan Stock

secretary · Resigned 16/07/2002

Brian George Kennedy

director · Resigned 20/09/2002

Stephen James Furse Gardiner

director · Resigned 14/01/2005

Ian Kirkham

director · Resigned 24/10/2009

Stuart Lees

director · Resigned 01/02/2010

Cet Glass Processors Holdings Limited

corporate director · Resigned 11/05/2010

Bryan Stock

director · Resigned 16/01/2012

Geraint Wyn Jenkins

secretary · Resigned 02/04/2012

Geraint Wyn Jenkins

director · Resigned 22/10/2012

Patrick Brian Kennedy

director · Resigned 21/01/2013

David John Challinor

director · Resigned 23/07/2014

Stephen Clive Sturch

director · Resigned 26/11/2014

Persons with Significant Control

Specialist Building Products Limited

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

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 01268689 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

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