Winep 57 Limited
Company 04450145 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Churchley Bros.Limited 1 shared director
- Winep 54 Limited 1 shared director
- Winep 56 Limited 1 shared director
- Specialist Building Products Limited 1 shared director
- Winep 53 Limited 1 shared director
- Winep 61 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04450145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/2002 |
| Address | FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Winep 61 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Jonathan Albert Bednall Director · appointed 2014
- Epwin Secretaries Limited Corporate-secretary · appointed 2014
Show 7 former officers
- Richard John Rawson Director · appointed 2005 · resigned 2006
- Paul Malcolm Hazel Director · appointed 2005 · resigned 2008
- Sean Edward Rice Secretary · appointed 2005 · resigned 2014
- Anthony James Rawson Director · appointed 2005 · resigned 2014
- Richard Trevellyan Jones Secretary · appointed 2003 · resigned 2005
- Dennis Anthony Jones Secretary · appointed 2002 · resigned 2005
- Colin Anthony Jones Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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