General information

Name:

Winep 52 Ltd

Office Address:

1b Stratford Court Cranmore Boulevard B90 4QT Solihull

Number: 02659759

Incorporation date: 1991-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winep 52 Limited is categorised as Private Limited Company, with headquarters in 1b Stratford Court, Cranmore Boulevard, Solihull. The head office's postal code is B90 4QT. The company was formed in 1991. The firm's Companies House Reg No. is 02659759. The company has a history in name changes. Previously it had two other names. Before 2014 it was prospering under the name of Epwin and before that its company name was Epwin Finance. This firm's SIC and NACE codes are 99999 meaning Dormant Company. Sat, 31st Dec 2022 is the last time when account status updates were reported.

Jonathan B. is this particular company's only director, that was appointed in 2014. Since 1995 Paul H., had been fulfilling assigned duties for this specific business up to the moment of the resignation in May 2008. As a follow-up a different director, namely John T. quit in 1996. Another limited company has been appointed as one of the secretaries of this company: Epwin Secretaries Limited.

  • Previous company's names
  • Winep 52 Limited 2014-02-20
  • Epwin Limited 1998-06-17
  • Epwin Finance Limited 1991-11-01

Company staff

Role: Corporate Secretary

Appointed: 23 July 2014

Address: Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT, England

Latest update: 19 March 2024

Jonathan B.

Role: Director

Appointed: 23 July 2014

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Winep 61 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at Cranmore Boulevard, Shirley, B90 4QT and was registered as a PSC under the reg no 01506177.

Winep 61 Limited
Address: 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01506177
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 28th, March 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
32
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