* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Winep 54 Limited (No: 00982490)

Address: 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT

Status: Active

Incorporated: 18-Jun-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JONATHAN ALBERT BEDNALL ( DOB: Mar-1971   From: Jul-2014  )

Current Secretary: EPWIN SECRETARIES LIMITED (   From: Jul-2014  )

Resigned Director: RICHARD COX ( DOB: Apr-1934   From: May-1992   To: Apr-2004  )

Resigned Director: PAUL MALCOLM HAZEL ( DOB: Jun-1952   From: Apr-1995   To: May-2008  )

Resigned Director: ANTHONY JAMES RAWSON ( DOB: Aug-1943   From: May-1992   To: Jul-2014  )

Resigned Director: RICHARD JOHN RAWSON ( DOB: Sep-1945   From: May-1992   To: Dec-2006  )

Resigned Director: JOHN RICHARD TOWNSEND ( DOB: Mar-1937   From: May-1992   To: Jan-1996  )

Resigned Secretary: SEAN EDWARD RICE ( DOB: Dec-1948   From: Sep-1993   To: Jul-2014  )

Resigned Secretary: JOHN RICHARD TOWNSEND ( DOB: Mar-1937   From: May-1992   To: Sep-1993  )

Persons of Significant Control:

Winep 61 Limited, 1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.