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WINEP 57 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winep 57 Limited. The company was founded 22 years ago and was given the registration number 04450145. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WINEP 57 LIMITED
Company Number:04450145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, B90 4QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT

Corporate Secretary23 July 2014Active
1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT

Director23 July 2014Active
Wrenbury Hall, Wrenbury, Nantwich, CW5 8EJ

Secretary29 May 2002Active
The Levels, Snape Hall Road Whitmore Heath, Newcastle Under Lyme, ST5 5HS

Secretary31 January 2003Active
4-5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Secretary20 June 2005Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary29 May 2002Active
Roel Hill House, Hawling, Cheltenham, GL54 5AP

Director20 June 2005Active
7 Augusta Street, Llandudno, LL30 2AE

Director29 May 2002Active
Wrenbury Hall, Wrenbury, Nantwich, CW5 8EJ

Director29 May 2002Active
4-5, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director20 June 2005Active
Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, TQ1 2PL

Director20 June 2005Active

People with Significant Control

Winep 61 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1b Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-29Officers

Change person director company with change date.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type dormant.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

Change sail address company with old address new address.

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2014-11-26Officers

Change corporate secretary company with change date.

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2014-11-26Address

Change registered office address company with date old address new address.

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2014-08-04Officers

Termination director company with name termination date.

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2014-08-04Officers

Termination secretary company with name termination date.

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2014-08-04Officers

Appoint person director company with name date.

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