Company information:
Winep 52 Limited (No: 02659759)
Address: 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT
Status: Active
Incorporated: 11-Jan-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-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: Nov-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: Nov-1992 To: Jul-2014 )
Resigned Director: RICHARD JOHN RAWSON ( DOB: Sep-1945 From: Nov-1992 To: Dec-2006 )
Resigned Director: JOHN RICHARD TOWNSEND ( DOB: Mar-1937 From: Nov-1992 To: Sep-1993 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Nov-1991 To: Nov-1992 )
Resigned Secretary: SEAN EDWARD RICE ( DOB: Dec-1948 From: Sep-1993 To: Jul-2014 )
Resigned Secretary: JOHN RICHARD TOWNSEND ( DOB: Mar-1937 From: Nov-1992 To: Nov-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)