Introduction
Watch Company
P
POLY-PURE LTD
POLY-PURE LTD is an active company incorporated on 24 September 2024 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. POLY-PURE LTD was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15974826
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 November 2024 (1 year ago)
Next Due
Due by 24 June 2026
Period: 24 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Previous Company Names
WINEP 75 LIMITED
From: 24 September 2024To: 30 September 2024
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 24 Sept 2024
EPWIN SECRETARIES LIMITED
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
24 Sept 2024
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 24 Sept 2024
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
24 Sept 2024
Active
EMPSON, Christopher Anthony
Active1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
Appointed 24 Sept 2024
EMPSON, Christopher Anthony
1011 Stratford Road, SolihullB90 4BN
Born November 1974
Director
24 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epwin Materials Limited
Active1011 Stratford Road, SolihullB90 4BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Epwin Materials Limited
1011 Stratford Road, SolihullB90 4BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2024
30 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2024