Cross Check

WINEP 67 LIMITED

Company Number

04294122

Private limited company
Active
OverviewPeopleRelated
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EPWIN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England

BEDNALL, Jonathan Albert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

EMPSON, Christopher Anthony

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN England
Country of Residence
England

JENKINS, Geraint Wyn

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bungalow 1 Stanbridge Road Terrace Leighton Buzzard Bedfordshire LU7 8QU

STOCK, Bryan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

A B & C SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

CHALLINOR, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
United Kingdom

GARDINER, Stephen James Furse

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hitherfield Lane Harpenden Hertfordshire AL5 4JD

JENKINS, Geraint Wyn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bungalow 1 Stanbridge Road Terrace Leighton Buzzard Bedfordshire LU7 8QU
Country of Residence
United Kingdom

KENNEDY, Brian George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ
Country of Residence
England

KENNEDY, Patrick Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom
Country of Residence
England

KIRKHAM, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory 1 Barn Corner Collingtree Northampton NN4 0NF

LEES, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW
Country of Residence
England

STOCK, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW
Country of Residence
United Kingdom

STURCH, Stephen Clive

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Pilkington Avenue Sutton Coldfield Birmingham West Midlands B72 1LA
Country of Residence
United Kingdom

CET GLASS PROCESSORS HOLDINGS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cet Glass Processors Holdings Limited Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

Specialist Building Products Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Unit 1b Stratford Court Cranmore Boulevard Solihull B90 4QT United Kingdom