Winep 51 Limited

Active03536185 Private limited company
Incorporated
27 March 1998 (28 years)
Previously known as
Easycare Exteriors Limited (until 20 February 2014)
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
10 April 2027
Last conf. stmt
27 March 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 (8 former)
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Resigned Rice, Sean Edward as Secretary
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
31 May 2008
Resigned Hazel, Paul Malcolm as Director
10 September 2004
Resigned Aldridge, Philip as Director
10 September 2004
Appointed Hazel, Paul Malcolm as Director
10 September 2004
Appointed Rice, Sean Edward as Secretary
10 September 2004
Appointed Rawson, Anthony James as Director
10 September 2004
Resigned Aldridge, Lesley Mary as Secretary
15 April 2001
Appointed Aldridge, Lesley Mary as Secretary
15 April 2001
Resigned Aldridge, Belinda as Secretary
27 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 March 1998
Appointed Aldridge, Belinda as Secretary
27 March 1998
Appointed Aldridge, Philip as Director
27 March 1998
Appointed Temple 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. 1506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates27 March 2026
23 September 2025Accounts for a dormant company31 December 2024
27 March 2025Confirmation statement with no updates27 March 2025
6 November 2024Secretary's details changed
3 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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