-
-
EPWIN GROUP PLC - 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
Company Information
- Company registration number
- 07742256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1b Stratford Court
- Cranmore Boulevard
- Solihull
- B90 4QT 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT UK
Management
- Managing Directors
- BEDNALL, Jonathan Albert
- EASTGATE, Andrew Keith
- EMPSON, Christopher Anthony
- HARRISON, Stephen Richard
- SMITH, Shaun Michael
- Company secretaries
- RUTTER, Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2011-08-16
- Age Of Company 2011-08-16 12 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EPWIN GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800HMK424E12BI432
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
-
EPWIN GROUP PLC Company Description
- EPWIN GROUP PLC is a plc registered in United Kingdom with the Company reg no 07742256. Its current trading status is "live". It was registered 2011-08-16. It was previously called EPWIN GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1B Stratford Court .
Get EPWIN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epwin Group Plc - 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
- 2011-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPWIN GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07742256#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07742256#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07742256#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
capital-cancellation-shares (2024-03-01) - SH06
-
capital-cancellation-shares (2024-02-14) - SH06
-
capital-allotment-shares (2024-02-19) - SH01
-
capital-return-purchase-own-shares (2024-02-22) - SH03
-
capital-cancellation-shares (2024-02-22) - SH06
-
capital-allotment-shares (2024-02-26) - SH01
-
capital-return-purchase-own-shares (2024-01-26) - SH03
-
capital-return-purchase-own-shares (2024-01-30) - SH03
-
capital-return-purchase-own-shares (2024-02-05) - SH03
-
capital-cancellation-shares (2024-02-05) - SH06
-
capital-return-purchase-own-shares (2024-02-14) - SH03
-
capital-cancellation-shares (2024-01-26) - SH06
-
capital-allotment-shares (2024-01-16) - SH01
-
capital-allotment-shares (2024-01-10) - SH01
-
capital-cancellation-shares (2024-01-10) - SH06
-
capital-return-purchase-own-shares (2024-01-10) - SH03
-
capital-cancellation-shares (2024-01-09) - SH06
-
capital-return-purchase-own-shares (2024-01-09) - SH03
-
capital-cancellation-shares (2024-01-03) - SH06
-
capital-return-purchase-own-shares (2024-01-02) - SH03
-
capital-allotment-shares (2024-01-25) - SH01
-
capital-allotment-shares (2024-02-13) - SH01
-
capital-cancellation-shares (2024-01-30) - SH06
-
capital-return-purchase-own-shares (2024-02-08) - SH03
-
capital-cancellation-shares (2024-02-08) - SH06
-
capital-return-purchase-own-shares (2024-03-08) - SH03
-
capital-cancellation-shares (2024-03-08) - SH06
-
capital-return-purchase-own-shares (2024-03-13) - SH03
-
capital-cancellation-shares (2024-03-13) - SH06
-
capital-return-purchase-own-shares (2024-03-21) - SH03
-
capital-cancellation-shares (2024-03-21) - SH06
-
capital-allotment-shares (2024-03-26) - SH01
-
capital-cancellation-shares (2024-03-28) - SH06
-
capital-return-purchase-own-shares (2024-04-02) - SH03
-
capital-allotment-shares (2024-03-04) - SH01
-
capital-allotment-shares (2024-04-08) - SH01
-
capital-return-purchase-own-shares (2024-04-09) - SH03
-
capital-cancellation-shares (2024-04-09) - SH06
-
capital-cancellation-shares (2024-04-15) - SH06
-
capital-return-purchase-own-shares (2024-03-01) - SH03
-
capital-allotment-shares (2024-02-06) - SH01
-
capital-allotment-shares (2024-04-03) - SH01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-06-22) - AA
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
capital-allotment-shares (2023-01-27) - SH01
-
capital-return-purchase-own-shares (2023-12-18) - SH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-30) - MR01
-
capital-cancellation-shares (2023-12-18) - SH06
-
capital-return-purchase-own-shares (2023-12-21) - SH03
-
capital-cancellation-shares (2023-12-21) - SH06
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2023-08-08) - SH05
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-06-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-06-16) - AA
-
confirmation-statement-with-updates (2022-06-24) - CS01
-
termination-director-company-with-name-termination-date (2022-07-01) - TM01
-
appoint-person-director-company-with-name-date (2022-11-04) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2022-11-15) - SH03
-
appoint-person-director-company-with-name-date (2022-01-13) - AP01
-
termination-director-company-with-name-termination-date (2022-03-11) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-04-09) - SH01
-
capital-allotment-shares (2021-07-27) - SH01
-
capital-allotment-shares (2021-02-10) - SH01
-
capital-allotment-shares (2021-02-22) - SH01
-
capital-allotment-shares (2021-02-24) - SH01
-
capital-allotment-shares (2021-03-15) - SH01
-
change-sail-address-company-with-old-address-new-address (2021-08-06) - AD02
-
capital-allotment-shares (2021-03-26) - SH01
-
capital-allotment-shares (2021-04-15) - SH01
-
capital-allotment-shares (2021-06-10) - SH01
-
confirmation-statement-with-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-group (2021-06-26) - AA
-
capital-allotment-shares (2021-07-06) - SH01
-
capital-allotment-shares (2021-01-22) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-03-04) - SH01
-
accounts-with-accounts-type-group (2020-06-24) - AA
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
capital-allotment-shares (2020-09-09) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-09-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-group (2019-06-20) - AA
-
resolution (2019-06-18) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-07) - AA
-
change-person-director-company-with-change-date (2018-05-30) - CH01
-
resolution (2018-06-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-06-22) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-25) - MR01
-
capital-allotment-shares (2018-08-02) - SH01
-
capital-allotment-shares (2018-10-08) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-03-09) - SH01
-
capital-allotment-shares (2017-02-02) - SH01
-
accounts-with-accounts-type-group (2017-06-15) - AA
-
capital-allotment-shares (2017-03-28) - SH01
-
confirmation-statement-with-updates (2017-06-21) - CS01
-
capital-allotment-shares (2017-07-11) - SH01
-
notification-of-a-person-with-significant-control-statement (2017-07-26) - PSC08
-
capital-allotment-shares (2017-07-07) - SH01
-
resolution (2017-06-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-08) - SH01
-
capital-allotment-shares (2016-04-13) - SH01
-
second-filing-of-form-with-form-type (2016-04-11) - RP04
-
accounts-with-accounts-type-group (2016-06-03) - AA
-
resolution (2016-06-03) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2016-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-12) - AP01
-
termination-secretary-company-with-name-termination-date (2015-06-03) - TM02
-
resolution (2015-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-19) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-03) - AP03
-
capital-return-purchase-own-shares (2015-07-16) - SH03
-
change-sail-address-company-with-new-address (2015-09-02) - AD02
-
move-registers-to-sail-company-with-new-address (2015-09-02) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2015-09-08) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
-
capital-cancellation-shares-by-plc (2015-07-01) - SH07
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-07-14) - SH01
-
resolution (2014-07-16) - RESOLUTIONS
-
resolution (2014-08-05) - RESOLUTIONS
-
capital-allotment-shares (2014-08-05) - SH01
-
capital-name-of-class-of-shares (2014-08-05) - SH08
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
-
appoint-person-director-company-with-name-date (2014-08-15) - AP01
-
resolution (2014-08-16) - RESOLUTIONS
-
capital-alter-shares-subdivision (2014-08-16) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
second-filing-of-form-with-form-type (2014-08-11) - RP04
-
auditors-report (2014-07-11) - AUDR
-
resolution (2014-07-09) - RESOLUTIONS
-
accounts-balance-sheet (2014-07-11) - BS
-
resolution (2014-01-09) - RESOLUTIONS
-
memorandum-articles (2014-02-11) - MEM/ARTS
-
appoint-person-director-company-with-name-date (2014-06-19) - AP01
-
auditors-statement (2014-07-11) - AUDS
-
termination-secretary-company-with-name-termination-date (2014-06-20) - TM02
-
appoint-person-secretary-company-with-name-date (2014-06-20) - AP03
-
termination-director-company-with-name-termination-date (2014-06-23) - TM01
-
resolution (2014-06-23) - RESOLUTIONS
-
legacy (2014-06-23) - CAP-SS
-
accounts-with-accounts-type-group (2014-06-19) - AA
-
legacy (2014-06-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-06-23) - SH19
-
re-registration-memorandum-articles (2014-07-11) - MAR
-
certificate-re-registration-private-to-public-limited-company (2014-07-11) - CERT5
-
reregistration-private-to-public-company (2014-07-11) - RR01
-
legacy (2014-07-09) - SH20
-
resolution (2014-07-11) - RESOLUTIONS
-
legacy (2014-07-09) - CAP-SS
-
capital-allotment-shares (2014-07-09) - SH01
-
termination-director-company-with-name-termination-date (2014-07-07) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2014-07-09) - SH19
Add all to Cart
keyboard_arrow_right 2013
-
change-of-name-notice (2013-01-30) - CONNOT
-
resolution (2013-01-30) - RESOLUTIONS
-
certificate-change-of-name-company (2013-02-06) - CERTNM
-
accounts-with-accounts-type-group (2013-05-22) - AA
-
change-person-director-company-with-change-date (2013-08-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
capital-allotment-shares (2013-12-23) - SH01
-
change-person-secretary-company-with-change-date (2013-08-20) - CH03
-
resolution (2013-12-06) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-02-06) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
-
capital-name-of-class-of-shares (2012-01-25) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-01-25) - SH10
-
resolution (2012-01-25) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2012-01-26) - AP01
-
legacy (2012-01-20) - MG01
-
change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
-
capital-allotment-shares (2012-03-06) - SH01
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-08-16) - NEWINC
-
capital-allotment-shares (2011-12-06) - SH01
-
capital-alter-shares-subdivision (2011-11-29) - SH02
-
resolution (2011-11-29) - RESOLUTIONS
-
legacy (2011-10-27) - MG01
-
certificate-change-of-name-company (2011-10-14) - CERTNM
-
resolution (2011-10-06) - RESOLUTIONS
-
change-of-name-notice (2011-10-06) - CONNOT
-
change-account-reference-date-company-current-extended (2011-08-16) - AA01
