Introduction
Watch Company
E
EPWIN MATERIALS LIMITED
EPWIN MATERIALS LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). EPWIN MATERIALS LIMITED was registered 4 years ago.(SIC: 22290)
Status
active
Active since 4 years ago
Company No
13513236
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
WINEP 69 LIMITED
From: 15 July 2021To: 12 December 2022
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
From: 15 July 2021To: 2 July 2024
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 15 Jul 2021
EPWIN SECRETARIES LIMITED
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
15 Jul 2021
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 15 Jul 2021
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
15 Jul 2021
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 15 Jul 2021
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
15 Jul 2021
Active
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
Appointed 01 Sept 2022
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
01 Sept 2022
Active
WILLIAMS, Anthony John
Active1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
Appointed 01 Sept 2022
WILLIAMS, Anthony John
1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
01 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford Court, 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 15 Jul 2021
Specialist Building Products Limited
Stratford Court, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2021
Active
Filing History
22
Description
Type
Date Filed
Document
6 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
30 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2023
12 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2022
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022