WINEP 52 LIMITED

Company summary

Company number: 02659759
Status: ACTIVE
Incorporated / age: 1 November 199134 years
Registered office: Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Nature of business
Dormant Company
Previous company names
EPWIN LIMITED
EPWIN FINANCE LIMITED
SOUTH WEST MEDICAL MANAGEMENT LIMITED
BONDCO NO.49 (PLYMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EPWIN SECRETARIES LIMITED ACTIVE	Secretary	23 Jul 2014				Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England
BEDNALL, Jonathan Albert, Mr. ACTIVE	Director	23 Jul 2014		England	March 1971	Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
RICE, Sean Edward RESIGNED	Secretary	01 Sep 1993	23 Jul 2014			4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
TOWNSEND, John Richard RESIGNED	Secretary	05 Nov 1992	01 Nov 1993			Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB
BONDLAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Nov 1991	05 Nov 1992			Darwin House, Southernhay Gardens, Exeter, Devon
COX, Richard RESIGNED	Director	05 Nov 1992	30 Apr 2004	England	April 1934	32 The Crescent, Brixton, Plymouth, Devon, PL8 2AP
HAZEL, Paul Malcolm RESIGNED	Director	03 Apr 1995	31 May 2008	England	June 1952	Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP
RAWSON, Anthony James RESIGNED	Director	05 Nov 1992	23 Jul 2014	England	August 1943	4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX
RAWSON, Richard John RESIGNED	Director	05 Nov 1992	31 Dec 2006	England	September 1945	Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, Devon, TQ1 2PL
TOWNSEND, John Richard RESIGNED	Director	05 Nov 1992	01 Sep 1993		March 1937	Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB
TOWNSEND, John Richard RESIGNED	Director		31 Jan 1996		March 1937	Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB

EPWIN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jul 2014
Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England

BEDNALL, Jonathan Albert, Mr. ACTIVE
Role: Director
Appointed on: 23 Jul 2014
Country of Residence: England
Date of birth: March 1971
Address: Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

RICE, Sean Edward RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 23 Jul 2014
Address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

TOWNSEND, John Richard RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 01 Nov 1993
Address: Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB

BONDLAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1991
Resigned on: 05 Nov 1992
Address: Darwin House, Southernhay Gardens, Exeter, Devon

COX, Richard RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: April 1934
Address: 32 The Crescent, Brixton, Plymouth, Devon, PL8 2AP

HAZEL, Paul Malcolm RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 May 2008
Country of Residence: England
Date of birth: June 1952
Address: Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP

RAWSON, Anthony James RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: August 1943
Address: 4 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX

RAWSON, Richard John RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: September 1945
Address: Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, Devon, TQ1 2PL

TOWNSEND, John Richard RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 01 Sep 1993
Date of birth: March 1937
Address: Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB

TOWNSEND, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1937
Address: Fairlea Redwood Road, Sidmouth, Devon, EX10 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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