Introduction
Watch Company
W
WINEP 71 LIMITED
WINEP 71 LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WINEP 71 LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11357085
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
EPWIN LOGISTICS LIMITED
From: 3 October 2018To: 14 November 2022
EPWIN DEVELOPMENTS LIMITED
From: 11 May 2018To: 3 October 2018
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT United Kingdom
From: 11 May 2018To: 17 June 2024
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
RUTTER, Andrew
Active1011 Stratford Road, SolihullB90 4BN
Secretary
Appointed 15 Jul 2019
RUTTER, Andrew
1011 Stratford Road, SolihullB90 4BN
Secretary
15 Jul 2019
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 11 May 2018
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
11 May 2018
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 11 May 2018
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
11 May 2018
Active
EPWIN SECRETARIES LIMITED
ResignedCranmore Boulevard, SolihullB90 4QT
Corporate secretary
Appointed 11 May 2018
Resigned 15 Jul 2019
EPWIN SECRETARIES LIMITED
Cranmore Boulevard, SolihullB90 4QT
Corporate secretary
11 May 2018
Resigned 15 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cranmore Boulevard, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2018
Specialist Building Products Limited
Cranmore Boulevard, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2018
Active
Filing History
23
Description
Type
Date Filed
Document
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
30 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2019
1 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2019
29 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2018