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Epwin Secretaries Limited

07983466

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 09/03/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Albert Bednall

director · Since 09/03/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 12/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 46 other boards

Mr Andrew Phillip Rutter

director · Since 03/08/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 16 other boards

Jonathan Albert Bednall

director · Since 09/03/2012

British · England

Christopher Anthony Empson

director · Since 12/09/2014

British · England

Andrew Phillip Rutter

director · Since 03/08/2015

British · England

Former

Sean Edward Rice

director · Resigned 12/09/2014

Persons with Significant Control

Winep 60 Limited

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

Reg: 3832221 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → Friars Gate 1011 Stratford Road
2026-10-19

FRIARS GATE 1011 STRATFORD ROAD

post town → Solihull
2026-10-19

SOLIHULL

officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-10-19
officer appointed → EMPSON, Christopher Anthony
2026-10-19
officer appointed → RUTTER, Andrew Phillip
2026-10-19

Filing History37 filings

Accounts filed

accounts with accounts type dormant

07/10/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20181 page · PDF
Director details changed

change person director company with change date

04/09/20182 pages · PDF
Director details changed

change person director company with change date

04/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
Director appointed

appoint person director company with name date

12/09/20142 pages · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

04/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

02/04/20121 page · PDF
Incorporated

incorporation company

09/03/20127 pages · PDF