WL

WINEP 62 LIMITED

Active

Company number 06825871

Solihull, England · Incorporated 20 February 2009

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2009

Company history

Previous company names

LATIUM IT LTD · 20 February 2009 – 19 January 2010

LATIUM BUILDING PRODUCTS HOLDINGS LIMITED · 19 January 2010 – 6 January 2017

Company overview

Summary

WINEP 62 LIMITED is an active private limited company incorporated on 20 February 2009 and registered in England and Wales. The company’s registered office is at Friars Gate, 1011 Stratford Road, Shirley, Solihull, B90 4BN.

It is a wholly owned subsidiary of Epwin Group Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two directors, Jonathan Albert Bednall and Christopher Anthony Empson, both British nationals resident in England. Epwin Secretaries Limited acts as corporate secretary.

The company is classified under SIC code 99999 (Dormant Company). Its most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. The most recent confirmation statement was filed on 23 February 2026 with no updates. There are no charges, no insolvency history, and the company 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
20 February 2026
Next due
6 March 2027
6 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

No officers on record.

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

Funding

2 funding rounds
31 October 2009
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 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
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Change Sail Address Company With Old Address New Address
Address
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Move Registers To Registered Office Company With New Address
Address
20 February 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 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Resolution
Resolution
17 January 2017 View
Resolution
Resolution
6 January 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Move Registers To Sail Company With New Address
Address
2 March 2015 View
Change Sail Address Company With New Address
Address
2 March 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
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 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
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Legacy
Mortgage
2 February 2012 View
Memorandum Articles
Incorporation
30 January 2012 View
Resolution
Resolution
30 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
Accounts With Accounts Type Group
Accounts
12 July 2011 View
Capital Alter Shares Subdivision
Capital
21 April 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 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 Group
Accounts
3 August 2010 View
Legacy
Mortgage
15 July 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
18 February 2010 View
Capital Allotment Shares
Capital
27 January 2010 View
Resolution
Resolution
19 January 2010 View
Certificate Change Of Name Company
Change Of Name
19 January 2010 View
Resolution
Resolution
19 January 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2010 View
Capital Allotment Shares
Capital
19 January 2010 View
Legacy
Officers
26 September 2009 View
Incorporation Company
Incorporation
20 February 2009 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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