Introduction
Watch Company
W
WINEP 50 LIMITED
WINEP 50 LIMITED is an active company incorporated on 9 January 1989 with the registered office located in Solihull. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WINEP 50 LIMITED was registered 37 years ago.(SIC: 99999)
Status
active
Active since 37 years ago
Company No
02333227
LTD Company
Age
37 Years
Incorporated 9 January 1989
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
DEKURA LIMITED
From: 9 January 1989To: 20 February 2014
Address
Friars Gate 1011 Stratford Road Shirley Solihull, B90 4BN,
Previous Addresses
1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
From: 26 November 2014To: 17 June 2024
4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX
From: 9 January 1989To: 26 November 2014
3 key events • 1989 - 2014
Funding Officers Ownership
Company Founded
Jan 89
Incorporation Company
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 14
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
Active1011 Stratford Road, SolihullB90 4BN
Corporate secretary
Appointed 23 Jul 2014
EPWIN SECRETARIES LIMITED
1011 Stratford Road, SolihullB90 4BN
Corporate secretary
23 Jul 2014
Active
BEDNALL, Jonathan Albert
Active1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
Appointed 23 Jul 2014
BEDNALL, Jonathan Albert
1011 Stratford Road, SolihullB90 4BN
Born March 1971
Director
23 Jul 2014
Active
BAILEY, Helen Barbara
Resigned6 Slaley, WashingtonNE38 8PG
Secretary
Appointed N/A
Resigned 09 May 1997
BAILEY, Helen Barbara
6 Slaley, WashingtonNE38 8PG
Secretary
N/A
Resigned 09 May 1997
Resigned
RICE, Sean Edward
Resigned4 Manor Park Business Centre, CheltenhamGL51 9TX
Secretary
Appointed 09 May 1997
Resigned 23 Jul 2014
RICE, Sean Edward
4 Manor Park Business Centre, CheltenhamGL51 9TX
Secretary
09 May 1997
Resigned 23 Jul 2014
Resigned
COX, Richard
Resigned32 The Crescent, PlymouthPL8 2AP
Born April 1934
Director
Appointed 09 May 1997
Resigned 30 Apr 2004
COX, Richard
32 The Crescent, PlymouthPL8 2AP
Born April 1934
Director
09 May 1997
Resigned 30 Apr 2004
Resigned
FORSYTH, David
Resigned7 Grange View, NewbottleDH4 4HY
Born February 1962
Director
Appointed N/A
Resigned 08 Mar 2002
FORSYTH, David
7 Grange View, NewbottleDH4 4HY
Born February 1962
Director
N/A
Resigned 08 Mar 2002
Resigned
HAZEL, Paul Malcolm
ResignedRoel Hill House, CheltenhamGL54 5AP
Born June 1952
Director
Appointed 09 May 1997
Resigned 31 May 2008
HAZEL, Paul Malcolm
Roel Hill House, CheltenhamGL54 5AP
Born June 1952
Director
09 May 1997
Resigned 31 May 2008
Resigned
RAWSON, Anthony James
Resigned4 Manor Park Business Centre, CheltenhamGL51 9TX
Born August 1943
Director
Appointed 30 Apr 2004
Resigned 23 Jul 2014
RAWSON, Anthony James
4 Manor Park Business Centre, CheltenhamGL51 9TX
Born August 1943
Director
30 Apr 2004
Resigned 23 Jul 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winep 61 Limited
ActiveCranmore Boulevard, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Winep 61 Limited
Cranmore Boulevard, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
139
Description
Type
Date Filed
Document
22 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 July 2025
6 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 November 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
31 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2018
27 July 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 July 2015
26 November 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 November 2014
26 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2014
4 August 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2014
20 February 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
5 August 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2010
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1999
No document
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1999
No document
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1999
No document
Resolution
6 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 June 1999
No document
Resolution
3 December 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
3 December 1998
No document
Accounts With Accounts Type Small
26 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 October 1994
No document
Legacy
12 August 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 August 1994
No document
Legacy
12 August 1994
288288
Legacy
288288
12 August 1994
No document
Legacy
12 November 1993
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
12 November 1993
No document
Accounts With Accounts Type Small
29 October 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
29 October 1993
No document
Legacy
30 July 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 July 1993
No document
Accounts With Accounts Type Small
26 August 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 August 1992
No document
Legacy
26 August 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 August 1992
No document
Legacy
22 June 1992
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 June 1992
No document
Legacy
22 June 1992
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
22 June 1992
No document
Resolution
19 June 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1992
No document
Resolution
19 June 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1992
No document
Resolution
19 June 1992
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 June 1992
No document
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 June 1992
No document
Legacy
11 June 1992
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 June 1992
No document
Accounts With Accounts Type Small
26 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 September 1991
No document
Legacy
26 September 1991
363b363b
Legacy
363b363b
26 September 1991
No document
Legacy
26 September 1991
363(287)363(287)
Legacy
363(287)363(287)
26 September 1991
No document
Accounts With Accounts Type Full
29 August 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 August 1990
No document
Legacy
29 August 1990
363363
Legacy
363363
29 August 1990
No document
Legacy
15 June 1990
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
15 June 1990
No document
Legacy
1 June 1989
287Change of Registered Office
Legacy
287Change of Registered Office
1 June 1989
No document
Legacy
1 June 1989
288288
Legacy
288288
1 June 1989
No document
Memorandum Articles
1 June 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
1 June 1989
No document
Resolution
1 June 1989
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 1989
No document
Legacy
1 June 1989
224224
Legacy
224224
1 June 1989
No document
Legacy
26 May 1989
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
26 May 1989
No document
Incorporation Company
9 January 1989
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 January 1989
No document