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Officers27

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

WINEP 63 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 2005 (19 years ago)

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Summary

NameWINEP 63 LIMITED
Historical names
  • LATIUM BUILDING PRODUCTS LIMITED
  • NEWCO 1 2005 RE-ORGANISATION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05599267
Incorporation Date21 Oct 2005 (19 years ago) / 727 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CELUF*****************************

ActiveUnited Kingdom

KESTR**************

ActiveUnited Kingdom

Contact details

Legal addressSOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

Officers

corporate

IndividualUnited Kingdom

WINEP 62 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crutcher, Antony James

Director


Appointed on21 May 2007

Resigned on14 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kennedy, Brian George

Director


Appointed on24 Oct 2005

Resigned on04 Jul 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Weir, Gordon

Secretary


Appointed on22 Nov 2006

Resigned on21 Feb 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on21 Oct 2005

Resigned on24 Oct 2005

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Events

Old value

06 Jan 2017

Name changeLATIUM BUILDING PRODUCTS LIMITED

03 Nov 2005

Name changeNEWCO 1 2005 RE-ORGANISATION LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type dormantAAView
21 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Oct 2024
    due by 04 Nov 2024
  • Last statement dated21 Oct 2023
Returns
  • Next returns datedue by 18 Nov 2016
  • Last returns dated21 Oct 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is WINEP 63 LIMITED's headquarters?

WINEP 63 LIMITED's headquarters is located at SOLIHULL, UNIT 1B STRATFORD COURT, CRANMORE BOULEVARD, B90 4QT

What is WINEP 63 LIMITED's industry?

WINEP 63 LIMITED is in the industry of Dormant Company

What year was WINEP 63 LIMITED started?

WINEP 63 LIMITED was started in 2005

Sources: Companies House