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Winep 63 Limited

05599267

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
Incorporated 21/10/2005

Previously known as

Latium Building Products Limited · until 06/01/2017
Newco 1 2005 Re-Organisation Limited · until 03/11/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

99999
Dormant company

Officers

Epwin Secretaries Limited

secretary · Since 02/04/2012

Also on 60 other boards

Mr Jonathan Albert Bednall

director · Since 25/06/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 60 other boards

Mr Christopher Anthony Empson

director · Since 25/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 46 other boards

Epwin Secretaries Limited

corporate secretary · Since 02/04/2012

Reg: 07983466

Also on 60 other boards

Jonathan Albert Bednall

director · Since 25/06/2014

British · England · Age 55

Christopher Anthony Empson

director · Since 25/06/2014

British · England · Age 51

Former

Pinsent Masons Director Limited

corporate director · Resigned 24/10/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 24/10/2005

Christopher Jonathan Martin

director · Resigned 23/11/2006

Brian George Kennedy

director · Resigned 04/07/2007

Ian Williamson

director · Resigned 26/10/2007

Bryan Stock

secretary · Resigned 31/10/2007

Bryan Stock

director · Resigned 31/10/2007

Gordon Weir

secretary · Resigned 21/02/2008

Daren Johnathan Wallis

secretary · Resigned 04/06/2008

Daren Johnathan Wallis

director · Resigned 04/06/2008

Iain Fraser Pirie

director · Resigned 01/07/2008

Gordon Weir

director · Resigned 01/03/2009

Stuart Lees

director · Resigned 31/01/2010

Paul Drummond Neilson

director · Resigned 08/09/2010

Paul Knowles

director · Resigned 01/10/2010

Antony James Crutcher

director · Resigned 14/01/2011

Christopher Jonathan Martin

secretary · Resigned 02/04/2012

Christopher Jonathan Martin

director · Resigned 21/01/2013

Paul Sean Mcloughlin

director · Resigned 21/01/2013

Sean Cockett

director · Resigned 21/01/2013

Paul Copestick

director · Resigned 21/01/2013

David John Challinor

director · Resigned 25/07/2014

David Simon Reynolds

director · Resigned 05/10/2016

Persons with Significant Control

Winep 62 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1b, Stratford Court, Solihull, B90 4QT

Reg: 06825871 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 16/01/2012Registered 20/01/2012

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Friars Gate 1011 Stratford Road
2026-08-17

FRIARS GATE 1011 STRATFORD ROAD

post townSolihull
2026-08-17

SOLIHULL

officer appointedEPWIN SECRETARIES LIMITED
2026-08-17
officer appointedBEDNALL, Jonathan Albert, Mr.
2026-08-17
officer appointedEMPSON, Christopher Anthony
2026-08-17