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EPWIN SECRETARIES LIMITED

EPWIN SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPWIN SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07983466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPWIN SECRETARIES LIMITED?

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

    Where is EPWIN SECRETARIES LIMITED located?

    Registered Office Address
    Friars Gate 1011 Stratford Road
    Shirley
    B90 4BN Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPWIN SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EPWIN SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for EPWIN SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

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

    		1 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesAA

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

    		2 pagesCH01

    Director's details changed for Mr Andrew Rutter on Apr 04, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA
    View All Filings

    Who are the officers of EPWIN SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEDNALL, Jonathan Albert
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish105173430003
    EMPSON, Christopher Anthony
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish188688800001
    RUTTER, Andrew Phillip
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		Director
    Stratford Road
    Shirley
    B90 4BN Solihull
    Friars Gate 1011
    England
    		EnglandBritish199887330002
    RICE, Sean Edward
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4
    Gloucestershire
    England
    		Director
    Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    4
    Gloucestershire
    England
    		United KingdomBritish29203150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPWIN SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		Apr 06, 2016
    Cranmore Boulevard
    Shirley
    B90 4QT Solihull
    1b Stratford Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngalnd & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3832221
    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.
    • license: CC0