POLY-PURE LTD

Overview

Company Name	POLY-PURE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15974826
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2024

Summary

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

What is the purpose of POLY-PURE LTD?

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

Where is POLY-PURE LTD located?

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

What were the previous names of POLY-PURE LTD?

Previous Company Names
Company Name	From	Until
WINEP 75 LIMITED	Sep 24, 2024	Sep 24, 2024

What are the latest accounts for POLY-PURE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 24, 2026

What is the status of the latest confirmation statement for POLY-PURE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for POLY-PURE LTD?

Filings

Date

Description

Document

Type

Sep 23, 2025

Confirmation statement made on Sep 23, 2025 with no updates

3 pages

CS01

Nov 07, 2024

Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

1 pages

AA01

Sep 30, 2024

Certificate of change of name

Company name changed winep 75 LIMITED\certificate issued on 30/09/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 30, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 30, 2024	RES15

Sep 24, 2024

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 24, 2024	Model articles adopted	MODEL ARTICLES
capital	Sep 24, 2024	Statement of capital on Sep 24, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of POLY-PURE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EPWIN SECRETARIES LIMITED

Sep 24, 2024

Secretary

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	07983466

168031440001

BEDNALL, Jonathan Albert

Sep 24, 2024

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

United Kingdom

England

British

1971-3

105173430003

EMPSON, Christopher Anthony

Sep 24, 2024

Director

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

United Kingdom

England

British

1974-11

188688800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLY-PURE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Epwin Materials Limited

Sep 24, 2024

1011 Stratford Road

Shirley

B90 4BN Solihull

Friars Gate

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13513236

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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