WL

WINEP 57 LIMITED

Active

Company number 04450145

Solihull, England · Incorporated 29 May 2002

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

Last updated on 28 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED · 29 May 2002 – 11 August 2005

ZOOM CONSERVATORY SYSTEMS LIMITED · 11 August 2005 – 20 February 2014

Company overview

No company summary available yet.

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
29 May 2025
Next due
12 June 2026
Overdue by 4 months

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

No officers on record.

Persons with significant control

PS
Winep 61 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

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Sail Address Company With Old Address New Address
Address
8 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Termination Director Company With Name Termination 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
4 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Certificate Change Of Name Company
Change Of Name
20 February 2014 View
Change Of Name Notice
Change Of Name
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Move Registers To Sail Company
Address
9 June 2010 View
Change Sail Address Company
Address
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2009 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Officers
1 June 2007 View
Resolution
Resolution
18 February 2007 View
Resolution
Resolution
18 February 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Small
Accounts
21 March 2006 View
Certificate Change Of Name Company
Change Of Name
11 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
4 July 2005 View
Legacy
Accounts
4 July 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
13 August 2004 View
Legacy
Capital
23 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2004 View
Legacy
Officers
28 January 2004 View
Legacy
Accounts
14 July 2003 View
Legacy
Address
1 June 2003 View
Legacy
Annual Return
1 June 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
13 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Officers
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Resolution
Resolution
12 June 2002 View
Legacy
Address
12 June 2002 View
Incorporation Company
Incorporation
29 May 2002 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

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  • Recommended credit limit

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