Menna Overview
Here’s a quick overview of EPWIN SECRETARIES LIMITED 👀 — a Solihull based business that started in 2012.
EPWIN SECRETARIES LIMITED
- Company statusactive
- Company No07983466
- Age14 years 4 months Incorporated 9 March 2012
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
EPWIN SECRETARIES LIMITED is an active company incorporated on 9 March 2012 and based in Solihull, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 10 Sep 2015
Appoint Person Director Company With Name Date
10 Years Ago on 03 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEDNALL, Jonathan Albert | director | Mar 1971 | 09 Mar 2012 |
| EMPSON, Christopher Anthony | director | Nov 1974 | 12 Sept 2014 |
| RUTTER, Andrew Phillip | director | Feb 1978 | 03 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Winep 60 Limited | 06 Apr 2016 |
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BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
BEDNALL, Jonathan Albert are mutual persons.
BEDNALL, Jonathan Albert, RICE, Sean Edward are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony, RUTTER, Andrew Phillip are mutual persons.
EMPSON, Christopher Anthony, RICE, Sean Edward are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony are mutual persons.
EMPSON, Christopher Anthony, RICE, Sean Edward are mutual persons.
RUTTER, Andrew Phillip are mutual persons.
RUTTER, Andrew Phillip are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
RICE, Sean Edward are mutual persons.
POLY-PURE LTD
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
SOUTHERN BUILDING PLASTICS LIMITED
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
DECKINGINABOX LIMITED
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
SBS (CUMBRIA) LIMITED
BEDNALL, Jonathan Albert, EMPSON, Christopher Anthony are mutual persons.
IG ELEMENTS LTD
RUTTER, Andrew Phillip are mutual persons.
POLY-PURE (KENT) LTD
RUTTER, Andrew Phillip are mutual persons.
HAMPTON DECKING HOLDINGS LIMITED
RUTTER, Andrew Phillip are mutual persons.
THE MAYFIELD GROUP LIMITED
RUTTER, Andrew Phillip are mutual persons.
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Menna Overview
Here’s a quick overview of EPWIN SECRETARIES LIMITED 👀 — a Solihull based business that started in 2012.