Company information:
Winep 63 Limited (No: 05599267)
Address: UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Status: Active
Incorporated: 21-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: JONATHAN ALBERT BEDNALL ( DOB: Mar-1971 From: Jun-2014 )
Current Director: CHRISTOPHER ANTHONY EMPSON ( DOB: Nov-1974 From: Jun-2014 )
Current Secretary: EPWIN SECRETARIES LIMITED ( From: Apr-2012 )
Resigned Director: DAVID JOHN CHALLINOR ( DOB: Jun-1962 From: Dec-2011 To: Jul-2014 )
Resigned Director: SEAN COCKETT ( From: Feb-2011 To: Jan-2013 )
Resigned Director: PAUL COPESTICK ( From: Feb-2011 To: Jan-2013 )
Resigned Director: ANTONY JAMES CRUTCHER ( DOB: Jun-1963 From: May-2007 To: Jan-2011 )
Resigned Director: BRIAN GEORGE KENNEDY ( DOB: Apr-1960 From: Oct-2005 To: Jul-2007 )
Resigned Director: PAUL KNOWLES ( From: May-2007 To: Oct-2010 )
Resigned Director: STUART LEES ( DOB: Apr-1956 From: Oct-2005 To: Jan-2010 )
Resigned Director: CHRISTOPHER JONATHAN MARTIN ( DOB: Sep-1968 From: Mar-2006 To: Nov-2006 )
Resigned Director: CHRISTOPHER JONATHAN MARTIN ( DOB: Sep-1968 From: Oct-2007 To: Jan-2013 )
Resigned Director: PAUL SEAN MCLOUGHLIN ( DOB: May-1963 From: Sep-2010 To: Jan-2013 )
Resigned Director: PAUL DRUMMOND NEILSON ( DOB: Sep-1955 From: May-2007 To: Sep-2010 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Director: IAIN FRASER PIRIE ( From: May-2007 To: Jul-2008 )
Resigned Director: DAVID SIMON REYNOLDS ( From: Jan-2011 To: Oct-2016 )
Resigned Director: BRYAN STOCK ( DOB: Jul-1950 From: Oct-2005 To: Oct-2007 )
Resigned Director: DAREN JOHNATHAN WALLIS ( DOB: Sep-1969 From: Oct-2007 To: Jun-2008 )
Resigned Director: GORDON WEIR ( DOB: Mar-1962 From: Nov-2006 To: Mar-2009 )
Resigned Director: IAN WILLIAMSON ( From: May-2007 To: Oct-2007 )
Resigned Secretary: CHRISTOPHER JONATHAN MARTIN ( DOB: Sep-1968 From: Oct-2007 To: Apr-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Oct-2005 To: Oct-2005 )
Resigned Secretary: BRYAN STOCK ( DOB: Jul-1950 From: Oct-2005 To: Oct-2007 )
Resigned Secretary: DAREN JOHNATHAN WALLIS ( DOB: Sep-1969 From: Oct-2007 To: Jun-2008 )
Resigned Secretary: GORDON WEIR ( DOB: Mar-1962 From: Nov-2006 To: Feb-2008 )
Persons of Significant Control:
Winep 62 Limited, Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)