Winep 67 Limited

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Winep 67 Limited

04294122•Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN

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Incorporated

26/09/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Winep 67 Limited (04294122) is a private limited with share capital incorporated on 26/09/2001 (24 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/09/2001
B904BN

Financial Overview

Total Assets

£1.72M

Liabilities

£0

Net Assets

£1.72M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
christopher anthony empson
director
J
jonathan albert bednall
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
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:03-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2019
Resolution
Category:Resolution
Date:07-12-2018
Change Of Name Notice
Category:Change Of Name
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-10-2018
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:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-09-2015
Change Sail Address Company With New Address
Category:Address
Date:28-09-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
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
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Resolution
Category:Resolution
Date:30-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Legacy
Category:Mortgage
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
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:27-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Mortgage
Date:18-07-2008
Legacy
Category:Officers
Date:19-06-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Mortgage
Date:11-01-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2006
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Resolution
Category:Resolution
Date:10-11-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Annual Return
Date:27-10-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

35 Newhall Street, Birmingham, West Midlands, B33PU
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered

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Contact

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN