WL

WINEP 60 LIMITED

Active

Company number 03832221

Solihull, England · Incorporated 26 August 1999

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1264 LIMITED · 26 August 1999 – 15 November 1999

WINEP LIMITED · 15 November 1999 – 3 April 2001

EPWIN GROUP PLC · 3 April 2001 – 27 May 2005

EPWIN GROUP LIMITED · 27 May 2005 – 6 February 2013

EPWIN (HOLDINGS) LIMITED · 6 February 2013 – 7 September 2016

Company overview

Incorporated on 26 August 1999 and registered in England and Wales, WINEP 60 LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 5 times, most recently from EPWIN (HOLDINGS) LIMITED on 6 February 2013. Its registered office is at Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Epwin Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BEDNALL, Jonathan Albert, Mr. (appointed 19 December 2012) and EMPSON, Christopher Anthony (appointed 25 June 2014). EPWIN SECRETARIES LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 June 2026. The next is due by 4 July 2027. Companies House holds 195 filings for this company, most recently a confirmation statement filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ES
EPWIN SECRETARIES LIMITED
Corporate Secretary
23 July 2014
EC
EMPSON, Christopher Anthony
Director
25 June 2014
BJ
BEDNALL, Jonathan Albert, Mr.
Director
19 December 2012
CD
CHALLINOR, David John
Director · Resigned
19 December 2012
EA
EASTGATE, Andrew Keith
Director · Resigned
14 April 2008
RD
ROGERS, Douglas Ernest
Director · Resigned
1 January 2007
BM
BISHOP, Michael David
Director · Resigned
1 January 2001
RS
RICE, Sean Edward
Secretary · Resigned
3 February 2000
CR
COX, Richard
Director · Resigned
24 November 1999
RR
RAWSON, Richard John
Director · Resigned
24 November 1999
HP
HAZEL, Paul Malcolm
Director · Resigned
24 November 1999
RA
RAWSON, Anthony James
Director · Resigned
24 November 1999
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 August 1999
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
26 August 1999

Persons with significant control

PS
Epwin Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Epwin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 September 2016 View
Resolution
Resolution
7 September 2016 View
Change Of Name Notice
Change Of Name
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Change Account Reference Date Company
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Move Registers To Registered Office Company
Address
27 August 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Certificate Change Of Name Company
Change Of Name
6 February 2013 View
Resolution
Resolution
30 January 2013 View
Change Of Name Notice
Change Of Name
30 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Legacy
Capital
11 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2012 View
Legacy
Insolvency
11 December 2012 View
Resolution
Resolution
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 July 2012 View
Auditors Resignation Company
Auditors
2 May 2012 View
Auditors Resignation Company
Auditors
26 April 2012 View
Legacy
Mortgage
6 February 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Memorandum Articles
Incorporation
29 November 2011 View
Resolution
Resolution
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Capital Cancellation Shares
Capital
2 September 2011 View
Capital Return Purchase Own Shares
Capital
2 September 2011 View
Resolution
Resolution
25 August 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Resolution
Resolution
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Move Registers To Sail Company
Address
26 August 2010 View
Change Sail Address Company
Address
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Change Person Secretary Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Group
Accounts
24 April 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Group
Accounts
13 August 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Capital
6 February 2007 View
Resolution
Resolution
23 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
1 September 2006 View
Legacy
Capital
15 August 2006 View
Resolution
Resolution
25 July 2006 View
Accounts With Accounts Type Full
Accounts
6 July 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Capital
11 July 2005 View
Legacy
Capital
8 July 2005 View
Memorandum Articles
Incorporation
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Mortgage
22 June 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 May 2005 View
Re Registration Memorandum Articles
Incorporation
27 May 2005 View
Legacy
Reregistration
27 May 2005 View
Resolution
Resolution
27 May 2005 View
Legacy
Capital
6 January 2005 View
Resolution
Resolution
25 November 2004 View
Resolution
Resolution
13 October 2004 View
Legacy
Capital
7 October 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Capital
20 July 2004 View
Resolution
Resolution
12 July 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Mortgage
30 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Group
Accounts
18 April 2003 View
Legacy
Capital
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Legacy
Annual Return
3 September 2002 View
Resolution
Resolution
13 August 2002 View
Legacy
Mortgage
19 July 2002 View
Resolution
Resolution
15 July 2002 View
Resolution
Resolution
15 July 2002 View
Legacy
Mortgage
12 July 2002 View
Legacy
Mortgage
12 July 2002 View
Accounts With Accounts Type Group
Accounts
9 April 2002 View
Legacy
Annual Return
19 October 2001 View
Resolution
Resolution
2 August 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
3 April 2001 View
Legacy
Reregistration
3 April 2001 View
Auditors Statement
Auditors
3 April 2001 View
Accounts Balance Sheet
Accounts
3 April 2001 View
Auditors Report
Auditors
3 April 2001 View
Re Registration Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Reregistration
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Legacy
Officers
26 January 2001 View
Memorandum Articles
Incorporation
24 November 2000 View
Legacy
Capital
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Resolution
Resolution
24 November 2000 View
Legacy
Mortgage
16 November 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
16 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Resolution
Resolution
11 October 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Address
21 January 2000 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Capital
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Address
5 December 1999 View
Legacy
Mortgage
30 November 1999 View
Memorandum Articles
Incorporation
17 November 1999 View
Certificate Change Of Name Company
Change Of Name
15 November 1999 View
Incorporation Company
Incorporation
26 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE ITSA DIGITAL TRUST
#07611398
Wolseley House, Oriel Road, Cheltenham, GL50 1TH
active
LATIUM MANAGEMENT SERVICES LIMITED
#04294137
Hamilton House, Church Street, Altrincham, WA14 4DR
active
ELANDERS LTD
#03788582
Merlin Way, New York Business Park, North Tyneside, NE27 0QG
active
BARSHELF 2 LIMITED
#03724067
RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
dissolved
SPIRIT (BRB) LIMITED
#03724073
RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU
dissolved
Show all related companies

Companies at this postcode

B90 4BN

CHURCHLEY BROS.LIMITED
#00679618
active
WINEP 54 LIMITED
#00982490
active
WINEP 56 LIMITED
#01256711
active
SPECIALIST BUILDING PRODUCTS LIMITED
#01268689
active
WINEP 53 LIMITED
#01496449
active
See all companies at B90 4BN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.