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WINEP 54 LIMITED

Learn more about WINEP 54 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL, WEST MIDLANDS, B90 4QT

WINEP 54 LIMITED on the map

Company type: Private Limited Company
Company number: 00982490
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.18
last member list: 2016.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.28
documents available: 1

List of company documents:

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28/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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SAIL ADDRESS CHANGED FROM:, ALDERS WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QS
Form type: AD02
Date: 2015.06.08
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014
Form type: CH04
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 4 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Form type: AD01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
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APPOINTMENT TERMINATED, SECRETARY SEAN RICE
Form type: TM02
Date: 2014.08.04
£2.95
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DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL
Form type: AP01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON
Form type: TM01
Date: 2014.08.04
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CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED
Form type: AP04
Date: 2014.08.04
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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COMPANY NAME CHANGED QUAY PLASTICS LIMITED, CERTIFICATE ISSUED ON 20/02/14
Form type: CERTNM
Date: 2014.02.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.20
Form type: RES15
Document description: CHANGE OF NAME 12/02/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.20
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RAWSON / 28/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 28/05/2010
Form type: CH03
Date: 2010.06.03
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
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APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL
Form type: 288b
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.14
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, ALDERS WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON DEVON, TQ4 7QE
Form type: 287
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
£2.95
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S252 DISP LAYING ACC 30/10/97
Form type: ELRES
Date: 1997.11.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/97
Form type: SRES03
Date: 1997.11.13
£2.95
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ALTER MEM AND ARTS 30/10/97
Form type: SRES01
Date: 1997.11.13
£2.95
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S369(4) SHT NOTICE MEET 30/10/97
Form type: ELRES
Date: 1997.11.13
£2.95
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REMUNERATION OF AUDITOR 30/10/97
Form type: SRES13
Date: 1997.11.13
£2.95
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S386 DISP APP AUDS 30/10/97
Form type: ELRES
Date: 1997.11.13
£2.95
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S80A AUTH TO ALLOT SEC 30/10/97
Form type: ELRES
Date: 1997.11.13
£2.95
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S366A DISP HOLDING AGM 30/10/97
Form type: ELRES
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.14

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Company directors and board members:

EPWIN SECRETARIES LIMITED (current)
Secretary, 2014.07.23
1B STRATFORD COURT CRANMORE BOULEVARD , SOLIHULL
B90 4QT, WEST MIDLANDS
ENGLAND
JONATHAN ALBERT BEDNALL (current)
Director, CHIEF EXECUTIVE, 2014.07.23
1B STRATFORD COURT CRANMORE BOULEVARD , SOLIHULL
B90 4QT, WEST MIDLANDS
ENGLAND
SEAN EDWARD RICE (resigned)
Secretary, 1993.09.01 - 2014.07.23
4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
JOHN RICHARD TOWNSEND (resigned)
Secretary, 1992.05.28 - 1993.09.01
FAIRLEA REDWOOD ROAD , SIDMOUTH
EX10 9AB, DEVON
RICHARD COX (resigned)
Director, 1992.05.28 - 2004.04.30
32 THE CRESCENT BRIXTON , PLYMOUTH
PL8 2AP, DEVON
PAUL MALCOLM HAZEL (resigned)
Director, 1995.04.03 - 2008.05.31
ROEL HILL HOUSE HAWLING , CHELTENHAM
GL54 5AP, GLOUCESTERSHIRE
ANTHONY JAMES RAWSON (resigned)
Director, 1992.05.28 - 2014.07.23
4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY , CHELTENHAM
GL51 9TX, GLOUCESTERSHIRE
RICHARD JOHN RAWSON (resigned)
Director, 1992.05.28 - 2006.12.31
DEERHURST 1 BISHOPS CLOSE ILSHAM MARINE DRIVE , TORQUAY
TQ1 2PL, DEVON
JOHN RICHARD TOWNSEND (resigned)
Director, 1992.05.28 - 1996.01.31
FAIRLEA REDWOOD ROAD , SIDMOUTH
EX10 9AB, DEVON

Companies near to WINEP 54 ltd.

Information about the Private Limited Company WINEP 54 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data