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Winep 71 Limited
11357085
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 11/05/2018
Previously known as
Epwin Logistics Limited · until 14/11/2022
Epwin Developments Limited · until 03/10/2018
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
99999
Dormant companyOfficers
Mr Jonathan Albert Bednall
director · Since 11/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 60 other boards
Mr Christopher Anthony Empson
director · Since 11/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 46 other boards
Mr Andrew Rutter
secretary · Since 15/07/2019
Andrew Rutter
secretary · Since 15/07/2019
Former
Epwin Secretaries Limited
corporate secretary · Resigned 15/07/2019
Persons with Significant Control
Specialist Building Products Limited
75–100% shares
75–100% votes
Appoint directors
1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
Reg: 01268689 · Companies House · Limited Company
Notified 11/05/2018
Charges2 outstanding
Charge
outstanding
THE SECRETARY OF STATE FOR DEFENCE
Created 22/07/2019Registered 30/07/2019
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Created 27/06/2019Registered 01/07/2019
Change History
officer appointed → RUTTER, Andrew
2026-08-17officer appointed → BEDNALL, Jonathan Albert, Mr.
2026-08-17officer appointed → EMPSON, Christopher Anthony
2026-08-17status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Friars Gate 1011 Stratford Road
2026-08-17FRIARS GATE 1011 STRATFORD ROAD
post town → Solihull
2026-08-17SOLIHULL