Winep 54 Limited
- Company number
- 00982490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 1970
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Quay Plastic Distributors Limited (until 30 Jan 1997)
- M.S.C. (Environmental Engineers) Limited (until 28 Nov 1996)
- Quay Plastics Limited (until 20 Feb 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Corporate-Secretary | 23 Jul 2014 | |
| BEDNALL, Jonathan Albert, Mr. | Director | 23 Jul 2014 | |
| RICE, Sean Edward | Secretary | 1 Sep 1993 | 23 Jul 2014 |
| RAWSON, Anthony James | Director | - | 23 Jul 2014 |
| HAZEL, Paul Malcolm | Director | 3 Apr 1995 | 31 May 2008 |
| RAWSON, Richard John | Director | - | 31 Dec 2006 |
| COX, Richard | Director | - | 30 Apr 2004 |
| TOWNSEND, John Richard | Director | - | 31 Jan 1996 |
| TOWNSEND, John Richard | Secretary | - | 1 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winep 61 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Winep 54 Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at The Entrance Fire Door Company Limited
- BEDNALL, Jonathan Albert - Director at Trentham Logistics Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Winep 60 Limited
- BEDNALL, Jonathan Albert - Director at Silplas Building Products Limited
- BEDNALL, Jonathan Albert - Director at Winep 71 Limited
- BEDNALL, Jonathan Albert - Director at Safedoors Limited
- BEDNALL, Jonathan Albert - Director at SBS (Cumbria) Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
Registered address
232 companies are registered at this address - likely a registration agent.