Introduction
Watch Company
P
POLY-PURE (KENT) LTD
POLY-PURE (KENT) LTD is an active company incorporated on 27 September 2023 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). POLY-PURE (KENT) LTD was registered 2 years ago.(SIC: 22290)
Status
active
Active since 2 years ago
Company No
15169636
LTD Company
Age
2 Years
Incorporated 27 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 27 September 2023 - 31 December 2024(16 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 26 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
WINEP 74 LIMITED
From: 27 September 2023To: 9 March 2024
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
Unit 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT England
From: 27 September 2023To: 2 July 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RUTTER, Andrew Phillip
Active1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
Appointed 27 Sept 2023
RUTTER, Andrew Phillip
1011 Stratford Road, SolihullB90 4BN
Born February 1978
Director
27 Sept 2023
Active
SMITH, Gary Martin
Active1011 Stratford Road, SolihullB90 4BN
Born January 1971
Director
Appointed 27 Sept 2023
SMITH, Gary Martin
1011 Stratford Road, SolihullB90 4BN
Born January 1971
Director
27 Sept 2023
Active
WILLIAMS, Anthony John
Active1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
Appointed 27 Sept 2023
WILLIAMS, Anthony John
1011 Stratford Road, SolihullB90 4BN
Born February 1962
Director
27 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epwin Materials Limited
ActiveStratford 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 27 Sept 2023
Epwin Materials Limited
Stratford Court, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
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
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 March 2024