Winep3 Limited in Cranmore Boulevard SOLIHULL

Winep3 Limited SOLIHULL

Winep3 started in year 1984 as Private Limited Company with registration number 01808151. The Winep3 company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Solihull at 1b Stratford Court. Postal code: B90 4QT. Since Thu, 18th Jan 2007 Winep3 Limited is no longer carrying the name Bendex Plastics.

The firm has one director. Jonathan B., appointed on 23 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sean R. who worked with the the firm until 23 July 2014.

Winep3 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	01808151
Date of Incorporation	Thu, 12th Apr 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Jonathan B.

Position: Director

Appointed: 23 July 2014

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Richard C.

Position: Director

Appointed: 11 June 1998

Resigned: 30 April 2004

Anthony R.

Position: Director

Appointed: 11 June 1998

Resigned: 23 July 2014

Richard R.

Position: Director

Appointed: 11 June 1998

Resigned: 01 January 2007

Paul H.

Position: Director

Appointed: 11 June 1998

Resigned: 31 May 2008

Sean R.

Position: Secretary

Appointed: 11 June 1998

Resigned: 23 July 2014

David B.

Position: Director

Appointed: 05 November 1991

Resigned: 11 June 1998

Ray G.

Position: Director

Appointed: 05 November 1991

Resigned: 11 June 1998

Alan S.

Position: Director

Appointed: 05 November 1991

Resigned: 11 June 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Winep 61 Limited from Solihull, England. This PSC is classified 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 61 Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01506177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bendex Plastics	January 18, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 13600.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 13600.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 22nd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, June 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 6th, November 2009	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 13th Nov 2007 with complete member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Nov 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Nov 2002 with complete member list filed on: 11th, November 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 18th, April 2002	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 22nd, November 2001	annual return
363a	Annual return drawn up to Thu, 22nd Nov 2001 with complete member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, May 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 22nd Nov 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, May 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 25th Nov 1999 with complete member list filed on: 25th, November 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 10th Nov 1998 with complete member list filed on: 10th, November 1998	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 4th Apr 1998 filed on: 19th, June 1998	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, June 1998	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 1997 filed on: 22nd, January 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 1st Dec 1997 with complete member list filed on: 1st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Jan 1997 with complete member list filed on: 15th, January 1997	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 1996 filed on: 2nd, October 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 19th Feb 1996 with complete member list filed on: 19th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 16th, October 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 9th Jan 1995 with complete member list filed on: 9th, January 1995	annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 12th, September 1994	accounts
363s	Annual return drawn up to Fri, 18th Feb 1994 with complete member list filed on: 18th, February 1994	annual return
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 18th, January 1994	accounts
363s	Annual return drawn up to Fri, 8th Jan 1993 with complete member list filed on: 8th, January 1993	annual return
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1992 filed on: 8th, January 1993	accounts
363a	Annual return drawn up to Fri, 8th Nov 1991 with complete member list filed on: 8th, November 1991	annual return
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 24th, October 1991	accounts
363	Return made up to 05/11/90; full list of members filed on: 8th, November 1990	annual return
AA	Small company accounts made up to Sat, 31st Mar 1990 filed on: 8th, November 1990	accounts
363	Return made up to 01/06/89; full list of members filed on: 21st, June 1989	annual return
AA	Small company accounts made up to Fri, 31st Mar 1989 filed on: 21st, June 1989	accounts
AA	Small company accounts made up to Thu, 31st Mar 1988 filed on: 9th, November 1988	accounts
363	Return made up to 21/10/88; full list of members filed on: 9th, November 1988	annual return
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 10th, November 1987	accounts
363	Return made up to 18/10/87; full list of members filed on: 10th, November 1987	annual return
AA	Small company accounts made up to Mon, 31st Mar 1986 filed on: 13th, July 1987	accounts
363	Return made up to 31/12/86; full list of members filed on: 13th, July 1987	annual return

Winep3 Limited SOLIHULL

Winep3 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Epwin Secretaries Limited

Richard C.

Anthony R.

Richard R.

Paul H.

Sean R.

David B.

Ray G.

Alan S.

People with significant control

Company previous names

Company filings

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