This company is commonly known as Winep 60 Limited. The company was founded 24 years ago and was given the registration number 03832221. The firm's registered office is in SOLIHULL. You can find them at Unit 1b Stratford Court, Cranmore Boulevard, Solihull, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WINEP 60 LIMITED |
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Company Number | : | 03832221 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 August 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1b, Stratford Court, Cranmore Boulevard, Solihull, England, B90 4QT | Corporate Secretary | 23 July 2014 | Active |
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 19 December 2012 | Active |
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT | Director | 25 June 2014 | Active |
Roel Hill House, Hawling, Cheltenham, GL54 5AP | Secretary | 24 November 1999 | Active |
41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 26 August 1999 | Active |
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Secretary | 03 February 2000 | Active |
37 Clifton Park Road, Caversham Heights, Reading, RG4 7PD | Director | 01 January 2001 | Active |
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX | Director | 19 December 2012 | Active |
Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, GL51 9TX | Director | 01 January 2007 | Active |
32 The Crescent, Brixton, Plymouth, PL8 2AP | Director | 24 November 1999 | Active |
Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, GL51 9TX | Director | 14 April 2008 | Active |
Roel Hill House, Hawling, Cheltenham, GL54 5AP | Director | 24 November 1999 | Active |
41 Park Square, Leeds, LS1 2NS | Nominee Director | 26 August 1999 | Active |
Manor Park Business Centre, Mackenzie Way, Swindon, Cheltenham, GL51 9TX | Director | 24 November 1999 | Active |
Deerhurst 1 Bishops Close, Ilsham Marine Drive, Torquay, TQ1 2PL | Director | 24 November 1999 | Active |
Kiln House 5 Kiln Lane, Shirley, Solihull, B90 1SF | Director | 01 January 2007 | Active |
Epwin Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1b, Stratford Court, Solihull, United Kingdom, B90 4QT |
Nature of control | : |
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Date | Category | Description | |
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2023-07-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-04 | Officers | Change person director company with change date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-07 | Resolution | Resolution. | Download |
2016-09-07 | Change of name | Change of name notice. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-14 | Accounts | Accounts with accounts type full. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-12-08 | Officers | Change person director company with change date. | Download |
2014-11-28 | Address | Change registered office address company with date old address new address. | Download |
2014-11-26 | Address | Change registered office address company with date old address new address. | Download |
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