Company information:
Winep 62 Limited (No: 06825871)
Address: UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, B90 4QT
Status: Active
Incorporated: 20-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
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: IAN PETER BLACKHURST ( DOB: Nov-1967 From: Feb-2009 To: Oct-2009 )
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: DARREN KARL CORNWALL ( DOB: Jan-1969 From: Feb-2009 To: Sep-2009 )
Resigned Director: PAUL KNOWLES ( From: Oct-2009 To: Oct-2010 )
Resigned Director: CHRISTOPHER JONATHAN MARTIN ( DOB: Sep-1968 From: Oct-2009 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: Oct-2009 To: Sep-2010 )
Resigned Secretary: DARREN KARL CORNWALL ( DOB: Jan-1969 From: Feb-2009 To: Sep-2009 )
Resigned Secretary: CHRISTOPHER JONATHAN MARTIN ( From: Oct-2009 To: Apr-2012 )
Persons of Significant Control:
Epwin Group Plc, 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)