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Winep 63 Limited, B90 4QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINEP 63 LIMITED

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

This company is commonly known as Winep 63 Limited. The company was founded 19 years ago and was given the registration number 05599267. 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 63 LIMITED
Company Number:05599267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
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
1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT

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
12 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ

Secretary08 October 2007Active
The Coach House, 10 Shepley Road, Barnt Green, B45 8JW

Secretary24 October 2005Active
11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Secretary31 October 2007Active
28 Oldbury Close, Hopwood, OL10 2NQ

Secretary22 November 2006Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary21 October 2005Active
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
6 Llys Derwen, Llantrisant, CF72 8PZ

Director21 May 2007Active
Swettenham Hall, Swettenham, Congleton, CW12 2JZ

Director24 October 2005Active
23, Darby Road, Burton Upon Stather, Scunthorpe, DN15 9EA

Director21 May 2007Active
Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

Director24 October 2005Active
12 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ

Director08 October 2007Active
4 Highfield Road, Bollington, SK10 5LR

Director31 March 2006Active
4, Manor Park Business Centre, Mackenzie Way, Cheltenham, United Kingdom, GL51 9TX

Director08 September 2010Active
Bridge Barn, Mapleton Road, Ashbourne, DE6 2AA

Director21 May 2007Active
Maple House, 49 Bradbourne Lane Ditton, Aylesford, ME20 6PD

Director21 May 2007Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director14 January 2011Active
The Coach House, 10 Shepley Road, Barnt Green, B45 8JW

Director24 October 2005Active
11, Castleford Drive, Prestbury, Macclesfield, SK10 4BG

Director31 October 2007Active
28 Oldbury Close, Hopwood, OL10 2NQ

Director22 November 2006Active
17 Spring Fields, Tealby, Market Rasen, LN8 3XP

Director21 May 2007Active
1 Park Row, Leeds, LS1 5AB

Corporate Director21 October 2005Active

People with Significant Control

Winep 62 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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