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Winep 57 Limited

04450145

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 29/05/2002

Previously known as

Zoom Conservatory Systems Limited · until 20/02/2014
Network Conservatory Roofing Systems Limited · until 11/08/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

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

Dcs Corporate Secretaries Limited

corporate secretary · Resigned 29/05/2002

Dennis Anthony Jones

secretary · Resigned 31/01/2003

Colin Anthony Jones

director · Resigned 12/01/2004

Dennis Anthony Jones

director · Resigned 20/06/2005

Richard Trevellyan Jones

secretary · Resigned 20/06/2005

Richard John Rawson

director · Resigned 31/12/2006

Paul Malcolm Hazel

director · Resigned 31/05/2008

Anthony James Rawson

director · Resigned 23/07/2014

Sean Edward Rice

secretary · 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
2026-08-17
officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road
2026-08-17

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull
2026-08-17

SOLIHULL