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Epwin Secretaries Limited SOLIHULL


Epwin Secretaries started in year 2012 as Private Limited Company with registration number 07983466. The Epwin Secretaries company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Solihull at 1b Stratford Court. Postal code: B90 4QT.

The firm has 3 directors, namely Andrew R., Christopher E. and Jonathan B.. Of them, Jonathan B. has been with the company the longest, being appointed on 9 March 2012 and Andrew R. has been with the company for the least time - from 3 August 2015. As of 29 April 2024, there was 1 ex director - Sean R.. There were no ex secretaries.

Epwin Secretaries Limited Address / Contact

Office Address 1b Stratford Court
Office Address2 Cranmore Boulevard
Town Solihull
Post code B90 4QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07983466
Date of Incorporation Fri, 9th Mar 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 03 August 2015

Christopher E.

Position: Director

Appointed: 12 September 2014

Jonathan B.

Position: Director

Appointed: 09 March 2012

Sean R.

Position: Director

Appointed: 09 March 2012

Resigned: 12 September 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Winep 60 Limited from Solihull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winep 60 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd & Wales
Place registered Companies House
Registration number 3832221
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 9th March 2024
filed on: 11th, March 2024
Free Download (3 pages)

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