WINEP 62 LIMITED
Non-Trading
General Information
NAME
WINEP 62 LIMITED
COMPANY NUMBER
06825871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/02/2009
(15 years and 9 months old)
WEBSITE
http://epwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2010
06/01/2017
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED
View all previous names
SOLIHULL
B90 4BN
Telephone: 01217463700
TPS: No
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
Unit 1b Stratford Court
Cranmore Boulevard
Solihull
West Midlands
B90 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINEP 62 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINEP 62 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINEP 62 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
Director: 20/02/2009 - Present (15 years and 9 months) Secretary: 20/02/2009 - Present (15 years and 9 months) Born in Jan 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 72 |
View Report |
|
20/02/2009 - Present (15 years and 9 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916806081) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916806081) has left the board |
| 19/08/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 02/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 01/08/2014 | David John Challinor (913887017) has left the board |
| 30/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 30/07/2014 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 01/03/2014 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | Paul Copestick (915812634) has left the board |
| 23/01/2013 | Sean Cockett (915812565) has left the board |
| 23/01/2013 | Paul Sean McLoughlin (913868374) has left the board |
| 23/01/2013 | Christopher Jonathan Martin (912585010) has left the board |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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