Winep 60 Limited

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Winep 60 Limited

03832221•Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
01217463700

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Incorporated

26/08/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Winep 60 Limited (03832221) is a private limited with share capital incorporated on 26/08/1999 (26 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/08/1999
B904BN

Financial Overview

Total Assets

£2.24M

Liabilities

£0

Net Assets

£2.24M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher anthony empson
director
J
jonathan albert bednall
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2016
Resolution
Category:Resolution
Date:07-09-2016
Change Of Name Notice
Category:Change Of Name
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Change Account Reference Date Company
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Move Registers To Registered Office Company
Category:Address
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2013
Resolution
Category:Resolution
Date:30-01-2013
Change Of Name Notice
Category:Change Of Name
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Legacy
Category:Capital
Date:11-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2012
Legacy
Category:Insolvency
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-07-2012
Auditors Resignation Company
Category:Auditors
Date:02-05-2012
Auditors Resignation Company
Category:Auditors
Date:26-04-2012
Legacy
Category:Mortgage
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Memorandum Articles
Category:Incorporation
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Capital Cancellation Shares
Category:Capital
Date:02-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2011
Resolution
Category:Resolution
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Resolution
Category:Resolution
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Move Registers To Sail Company
Category:Address
Date:26-08-2010
Change Sail Address Company
Category:Address
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2010
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Capital
Date:06-02-2007
Resolution
Category:Resolution
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Capital
Date:15-08-2006
Resolution
Category:Resolution
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Mortgage
Date:28-07-2005
Legacy
Category:Mortgage
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered
Unit 2 Oak Lane, Treliske Industrial Estate, Industrial Estate, Truro, Cornwall, TR13LP

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Contact

01217463700
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN