WINEP 5 LIMITED

Profile WINEP 5 LIMITED

Actual on 01.02.2021
Company name
WINEP 5 LIMITED
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Company number
02534252
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 August 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1B STRATFORD COURT, CRANMORE BOULEVARD, WEST MIDLANDS, SOLIHULL, B90 4QT
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PSC and Officers WINEP 5 LIMITED

Officers

(as of 19.09.2020)

BEDNALL, Jonathan Albert
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Stratford Court, Cranmore Boulevard, England, West Midlands, Solihull, B90 4QT, 1b
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chief Executive
Country of residence: England
EPWIN SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 23 July 2014
Correspondence address: Stratford Court, Cranmore Boulevard, England, West Midlands, Solihull, B90 4QT, 1b
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7983466
BEIM, Dusan David
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: Groveridge House Brimpsfield, Gloucester, GL4 8LF
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
COX, Richard
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Friday, 30 April 2004
Correspondence address: 32 The Crescent, Brixton, Devon, Plymouth, PL8 2AP
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAZEL, Paul Malcolm
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Saturday, 31 May 2008
Correspondence address: Roel Hill House, Hawling, Gloucestershire, Cheltenham, GL54 5AP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
RAWSON, Richard John
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Sunday, 31 December 2006
Correspondence address: Deerhurst 1 Bishops Close, Ilsham Marine Drive, Devon, Torquay, TQ1 2PL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: Uk
BOSKETT, Richard John
Status: Not active
Resigned on: Thursday, 01 June 1995
Correspondence address: Windrush Oakley Road, Battledown, Gloucestershire, Cheltenham, GL52 6NZ
Role: Secretary
BOAST, David John
Status: Not active
Resigned on: Thursday, 13 February 1992
Correspondence address: Greenways Cleeve Hill, Gloucestershire, Cheltenham, GL52 3PR
Role: Secretary
MASON, David Maurice
Status: Not active
Resigned on: Tuesday, 20 April 1999
Correspondence address: 206 London Road, Gloucestershire, Cheltenham, GL52 6HJ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOAST, David John
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Greenways Cleeve Hill, Gloucestershire, Cheltenham, GL52 3PR
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
GREENSLADE, Robin Alastair
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: Avonscroft Dock Lane, Bredon, Gloucestershire, Tewkesbury, GL20 6LG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
SORENSEN, Vagn Tolstrup
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 71 Dalso Park, 3500 Vaerlose, Denmark, FOREIGN
Nationality: Danish
Date of birth: April 1932
Role: Director
Occupation: Director
WINTERBOTTOM, Neil
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Pinewood Cotswold Meadows, Great Rissington, Gloucestershire, Cheltenham, GL54 2LN
Role: Secretary
RAWSON, Anthony James
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Wednesday, 23 July 2014
Correspondence address: 4 Manor Park Business Centre, Mackenzie Way, Gloucestershire, Cheltenham, GL51 9TX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
Country of residence: England
RICE, Sean Edward
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Wednesday, 23 July 2014
Correspondence address: 4 Manor Park Business Centre, Mackenzie Way, Gloucestershire, Cheltenham, GL51 9TX
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Winep 61 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Solihull, 1b Stratford Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors