Winep 52 Limited

Active02659759 Private limited company
Incorporated
1 November 1991 (35 years)
Previously known as
Epwin Limited (until 20 February 2014)
Epwin Finance Limited (until 17 June 1998)
South West Medical Management Limited (until 29 October 1992)
Earlier: Bondco No.49 (Plymouth) Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2014
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Director · Appointed 23 July 2014
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Officer history (9 former)
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
23 July 2014
Resigned Rawson, Anthony James as Director
31 May 2008
Resigned Hazel, Paul Malcolm as Director
31 December 2006
Resigned Rawson, Richard John as Director
30 April 2004
Resigned Cox, Richard as Director
31 January 1996
Resigned Townsend, John Richard as Director
3 April 1995
Appointed Hazel, Paul Malcolm as Director
1 November 1993
Resigned Townsend, John Richard as Secretary
1 September 1993
Appointed Rice, Sean Edward as Secretary
1 September 1993
Resigned Townsend, John Richard as Director
5 November 1992
Appointed Townsend, John Richard as Secretary
5 November 1992
Appointed Rawson, Richard John as Director
5 November 1992
Appointed Rawson, Anthony James as Director
5 November 1992
Appointed Cox, Richard as Director
5 November 1992
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
5 November 1992
Appointed Townsend, John Richard as Director
10 November 1991
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates1 November 2026
4 November 2025Confirmation statement with no updates1 November 2025
23 September 2025Accounts for a dormant company31 December 2024
7 November 2024Accounts for a dormant company31 December 2023
6 November 2024Secretary's details changed
Show all recent filings

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