GRP ASPECTS LTD

Overview

Company Name	GRP ASPECTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04376581
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRP ASPECTS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRP ASPECTS LTD located?

Registered Office Address	Friars Gate 1011 Stratford Road Shirley B90 4BN Solihull England
Undeliverable Registered Office Address	No

What were the previous names of GRP ASPECTS LTD?

Previous Company Names
Company Name	From	Until
WINEP 73 LIMITED	Nov 21, 2022	Nov 21, 2022
VANNPLASTIC LIMITED	Feb 19, 2002	Feb 19, 2002

What are the latest accounts for GRP ASPECTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRP ASPECTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for GRP ASPECTS LTD?

Filings

Date

Description

Document

Type

Sep 23, 2025

Accounts for a dormant company made up to Dec 31, 2024

1 pages

Sep 10, 2025

Confirmation statement made on Sep 10, 2025 with no updates

3 pages

CS01

Feb 18, 2025

Certificate of change of name

Company name changed winep 73 LIMITED\certificate issued on 18/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2025	RES15

Nov 06, 2024

Director's details changed for Mr Jonathan Albert Bednall on Nov 05, 2024

2 pages

CH01

Nov 05, 2024

Director's details changed for Mr Christopher Anthony Empson on Nov 05, 2024

2 pages

CH01

Nov 05, 2024

Secretary's details changed for Epwin Secretaries Limited on Nov 05, 2024

1 pages

CH04

Oct 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Sep 10, 2024

Confirmation statement made on Sep 10, 2024 with no updates

3 pages

CS01

Jun 17, 2024

Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on Jun 17, 2024

1 pages

AD01

Sep 12, 2023

Confirmation statement made on Sep 10, 2023 with no updates

3 pages

CS01

Apr 12, 2023

Termination of appointment of Shaun Patrick Hanrahan as a director on Mar 31, 2023

1 pages

TM01

Mar 28, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Nov 21, 2022

Certificate of change of name

Company name changed vannplastic LIMITED\certificate issued on 21/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 21, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 21, 2022	RES15

Sep 28, 2022

Accounts for a dormant company made up to Dec 31, 2021

1 pages

Sep 13, 2022

Confirmation statement made on Sep 10, 2022 with updates

3 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

1 pages

Sep 13, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

Sep 10, 2020

Confirmation statement made on Sep 10, 2020 with no updates

3 pages

CS01

Mar 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Sep 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 10, 2019

Confirmation statement made on Sep 10, 2019 with no updates

3 pages

CS01

Sep 06, 2019

Satisfaction of charge 043765810007 in full

4 pages

MR04

Sep 20, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Sep 12, 2018

Confirmation statement made on Sep 10, 2018 with no updates

3 pages

CS01

Sep 04, 2018

Director's details changed for Mr Jonathan Albert Bednall on Sep 04, 2018

2 pages

CH01

View All Filings

Who are the officers of GRP ASPECTS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPWIN SECRETARIES LIMITED

Feb 12, 2016

Secretary

1011 Stratford Road

B90 4BN Solihull

Friars Gate

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	07983466

168031440001

BEDNALL, Jonathan Albert

Oct 30, 2015

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1971-3

105173430003

EMPSON, Christopher Anthony

Oct 30, 2015

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

England

British

1974-11

188688800001

ANGOVE, Jeffrey Michael

Feb 19, 2002

Oct 30, 2015

Secretary

River Lane

Saltney

CH4 8RQ Chester

Riverside House

United Kingdom

British

80710820002

TEMPLE SECRETARIES LIMITED

Feb 19, 2002

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

ANGOVE, Jeffrey Michael

Feb 19, 2002

Oct 30, 2015

Director

Riverside House, River Lane

Saltney, Chester

CH4 8RQ Cheshire

England

British

1950-7

80710820002

COLLINS, Alexander William

Feb 19, 2002

Oct 30, 2015

Director

River Lane

Saltney

CH4 8RQ Chester

Riverside House

Cheshire

England

United Kingdom

British

1972-7

80710840004

HANRAHAN, Shaun Patrick

Oct 30, 2015

Mar 31, 2023

Director

Stratford Court

Cranmore Boulevard

B90 4QT Solihull

Unit 1b

United Kingdom

English

1958-3

188689310001

MIDWOOD, William Henry, Mr.

Mar 01, 2010

Oct 30, 2015

Director

Riverside House, River Lane

Saltney, Chester

CH4 8RQ Cheshire

United Kingdom

British

1953-7

149392780003

COMPANY DIRECTORS LIMITED

Feb 19, 2002

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRP ASPECTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Epwin Group Plc

Apr 06, 2016

Stratford Court

Cranmore Boulevard

B90 4QT Solihull

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07742256

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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