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WINEP 62 LIMITED

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

This company is commonly known as Winep 62 Limited. The company was founded 15 years ago and was given the registration number 06825871. 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.

Company Information

Name:WINEP 62 LIMITED
Company Number:06825871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX

Corporate Secretary02 April 2012Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director25 June 2014Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director25 June 2014Active
34, Merefield, Astley Village, Chorley, PR7 1UR

Secretary20 February 2009Active
Manor, Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Secretary30 October 2009Active
Quince Cottage, Brick Lane Allostock, Knutsford, WA19 9LZ

Director20 February 2009Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director12 December 2011Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director22 February 2011Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director22 February 2011Active
34, Merefield, Astley Village, Chorley, PR7 1UR

Director20 February 2009Active
Billet Lane, Normanby Enterprise Park, Normanby Road, Scunthorpe, DN15 9YH

Director30 October 2009Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director30 October 2009Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director08 September 2010Active
Billet Lane, Normanby Enterprise Park, Normanby Road, Scunthorpe, DN15 9YH

Director30 October 2009Active

People with Significant Control

Epwin Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1b, Stratford Court, Solihull, United Kingdom, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2023-02-24Address

Change sail address company with old address new address.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type dormant.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-02-20Address

Move registers to registered office company with new address.

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2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-09-04Officers

Change person director company with change date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type dormant.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-01-17Resolution

Resolution.

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2017-01-06Resolution

Resolution.

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2016-08-25Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type full.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Address

Move registers to sail company with new address.

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