Winep 51 Limited
- Company number
- 03536185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1998
- Nature of business
- Dormant Company
- Corporate group
- Laumann Group UK Limited (81 companies)
Registered office
Previous names
- Easycare Exteriors 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 | |
| RAWSON, Anthony James | Director | 10 Sep 2004 | 23 Jul 2014 |
| RICE, Sean Edward | Secretary | 10 Sep 2004 | 23 Jul 2014 |
| HAZEL, Paul Malcolm | Director | 10 Sep 2004 | 31 May 2008 |
| ALDRIDGE, Lesley Mary | Secretary | 15 Apr 2001 | 10 Sep 2004 |
| ALDRIDGE, Philip | Director | 27 Mar 1998 | 10 Sep 2004 |
| ALDRIDGE, Belinda | Secretary | 27 Mar 1998 | 15 Apr 2001 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 27 Mar 1998 | 27 Mar 1998 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Mar 1998 | 27 Mar 1998 |
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 51 Limited → Winep 61 Limited → Winep 60 Limited → Epwin Group Limited → Laumann Group UK Limited
Directors’ other companies
- BEDNALL, Jonathan Albert - Director at Winep 52 Limited
- BEDNALL, Jonathan Albert - Director at Scotplas Trade Centres Limited
- BEDNALL, Jonathan Albert - Director at Winep 62 Limited
- 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 63 Limited
- BEDNALL, Jonathan Albert - Director at Winep 5 Limited
- BEDNALL, Jonathan Albert - Director at Epwin Group Limited
- BEDNALL, Jonathan Albert - Director at Epwin Secretaries Limited
- BEDNALL, Jonathan Albert - Director at Amazon Civils Limited
Registered address
232 companies are registered at this address - likely a registration agent.