Winep 63 Limited. net worth, address, company information. Free

Company search

Winep 63 Limited (number 05599267) is a private limited company incorporated on 2005-10-21. This firm is registered at Unit 1B Stratford Court, Cranmore Boulevard, Solihull B90 4QT. Changed on 2017-01-06, the previous name the company utilized was Latium Building Products Limited. Winep 63 Limited operates SIC code: 99999 which stands for "dormant company".

Company details

Name	Winep 63 Limited
Number	05599267
Date of Incorporation:	Friday 21st October 2005
End of financial year:	31 December
Address:	Unit 1B Stratford Court, Cranmore Boulevard, Solihull, B90 4QT
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the firm, we can name: Jonathan B. (appointed on 25 June 2014), Christopher E. (appointment date: 25 June 2014). The Companies House lists 1 person of significant control - Winep 62 Limited, a corporation that can be found at Stratford Court, Cranmore Boulevard, B90 4QT Solihull. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Winep 62 Limited

6 April 2016

Address	Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06825871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD02) Register inspection address change date: 1st January 1970. New Address: Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom filed on: 23rd, October 2023 \| address	Free Download (1 page)

	Download filing
(AD02) Register inspection address change date: 1st January 1970. New Address: Unit 1B Stratford Court Cranmore Boulevard Shirley Solihull B90 4QT. Previous address: Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES United Kingdom filed on: 23rd, October 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
(AD04) Location of company register(s) has been changed to Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT at an unknown date filed on: 23rd, October 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th January 2017 filed on: 17th, January 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th January 2017 filed on: 6th, January 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 25th, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 21st October 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 24th December 2015: 10.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES at an unknown date filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, August 2015 \| accounts	Free Download (12 pages)
(AD01) Address change date: 28th November 2014. New Address: Unit 1B Stratford Court Cranmore Boulevard Solihull B90 4QT. Previous address: 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX filed on: 28th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st October 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 21st October 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd October 2013: 10.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 8th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 21st October 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom on 2nd April 2012 filed on: 2nd, April 2012 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 31st October 2011 to 31st December 2011 filed on: 2nd, April 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, January 2012 \| resolution	Free Download (27 pages)
(AD01) Registered office address changed from C/O Kestrel-Bce Ltd Billet Lane Normanby Enterprise Park Normanby Road, Scunthorpe North Lincolnshire DN159YH on 26th January 2012 filed on: 26th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st October 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st October 2010 filed on: 12th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 21st October 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st October 2009 filed on: 3rd, August 2010 \| accounts	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2008 filed on: 9th, January 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 21st October 2009 with full list of members filed on: 2nd, November 2009 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2007 filed on: 10th, June 2009 \| accounts	Free Download (23 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2008 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2008 \| resolution	Free Download (2 pages)
(190) Location of debenture register filed on: 4th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 04/01/08 from: billet lane normandy enterprise park normandy road scunthorpe north lincs DN15 9YH filed on: 4th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 4th, January 2008 \| address	Free Download (1 page)
(363a) Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to 4th January 2008 with shareholders record filed on: 4th, January 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 04/01/08 from: billet lane normandy enterprise park normandy road scunthorpe north lincs DN15 9YH filed on: 4th, January 2008 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2006 filed on: 22nd, June 2007 \| accounts	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st October 2006 filed on: 22nd, June 2007 \| accounts	Free Download (20 pages)
(363s) Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 25/01/07 annual return
(287) Registered office changed on 06/01/07 from: 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR filed on: 6th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/01/07 from: 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR filed on: 6th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, April 2006 \| resolution	Free Download (8 pages)
(88(2)R) Alloted 9 shares on 18th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 18th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 26th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/02/06 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 15th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/06 from: ground floor cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 15th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 1st, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/05 from: ground floor, cyprus house 3 grove avenue wilmslow cheshire SK9 5EG filed on: 1st, November 2005 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (17 pages)

Companies nearby
His Systems Limited [0.00 mile]
Winep 57 Limited [0.00 mile]
Winep 53 Limited [0.00 mile]
Venture Building Plastics Limited [0.00 mile]


Ecodek Limited [0.00 mile]
Stormking Plastics Limited [0.00 mile]
Churchley Builders Plastics Limited [0.00 mile]
Profile 22 Systems Limited [0.00 mile]