WL

WINEP 63 LIMITED

Active

Company number 05599267

Solihull, England · Incorporated 21 October 2005

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

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

NEWCO 1 2005 RE-ORGANISATION LIMITED · 21 October 2005 – 3 November 2005

LATIUM BUILDING PRODUCTS LIMITED · 3 November 2005 – 6 January 2017

Company overview

WINEP 63 LIMITED is an active private limited company incorporated on 21 October 2005. It is registered in England and Wales and operates from its registered office at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 prepared on a dormant basis. Its next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 23 October 2025.

The board consists of two British directors, Mr Jonathan Albert Bednall and Mr Christopher Anthony Empson, both resident in England. Epwin Secretaries Limited acts as corporate secretary. The sole person with significant control is Winep 62 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

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
21 October 2025
Next due
4 November 2026
7 weeks 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

No officers on record.

Persons with significant control

PS
Winep 62 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 No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 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
Change Sail Address Company With Old Address New Address
Address
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 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
23 October 2023 View
Change Sail Address Company With Old Address New Address
Address
23 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Move Registers To Registered Office Company With New Address
Address
23 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
23 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Resolution
Resolution
17 January 2017 View
Resolution
Resolution
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Change Sail Address Company With New Address
Address
2 November 2015 View
Move Registers To Sail Company With New Address
Address
2 November 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Statement Of Companys Objects
Change Of Constitution
30 January 2012 View
Resolution
Resolution
30 January 2012 View
Legacy
Mortgage
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2012 View
Legacy
Mortgage
20 January 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Group
Accounts
9 January 2010 View
Legacy
Mortgage
10 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Mortgage
22 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
4 August 2007 View
Accounts With Accounts Type Group
Accounts
22 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Officers
3 June 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Address
6 January 2007 View
Legacy
Officers
8 December 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Capital
26 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Address
15 February 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
8 November 2005 View
Certificate Change Of Name Company
Change Of Name
3 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Address
1 November 2005 View
Incorporation Company
Incorporation
21 October 2005 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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