Winep 63 Limited

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Micro

Winep 63 Limited

05599267•Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN

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Incorporated

21/10/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Winep 63 Limited (05599267) is a private limited with share capital incorporated on 21/10/2005 (20 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 21/10/2005
B904BN

Financial Overview

Total Assets

£111

Liabilities

£101

Net Assets

£10

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher anthony empson
director
J
jonathan albert bednall
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:23-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2015
Change Sail Address Company With New Address
Category:Address
Date:02-11-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:02-04-2012
Resolution
Category:Resolution
Date:30-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2012
Legacy
Category:Mortgage
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2010
Legacy
Category:Mortgage
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Address
Date:04-01-2008
Legacy
Category:Mortgage
Date:22-11-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

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
70 Churchill Square, Kings Hill, West Malling, Kent, ME194YU

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Contact

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN