WINEP 63 LIMITED
Non-Trading
General Information
NAME
WINEP 63 LIMITED
COMPANY NUMBER
05599267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2005
(19years old)
WEBSITE
http://latiumbp.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2005
06/01/2017
LATIUM BUILDING PRODUCTS LIMITED
View all previous names
SOLIHULL
B90 4BN
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
B90 4BN
70 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
Telephone: 897791
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINEP 63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINEP 63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINEP 63 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 7 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/06/2014 - Present (10 years and 4 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 45 Past: 6 |
View Report |
|
21/10/2005 - Present (19years) 21/10/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3531 |
View Report |
|
21/10/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUILDING PLASTICS HOLDINGS LIMITED | Non-Trading | View Report |
| SPECTUS SYSTEMS LIMITED | Non-Trading | View Report |
| TRENTHAM LOGISTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 26/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | David Simon Reynolds (916486876) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803664) has left the board |
| 23/02/2016 | EPWIN SECRETARIES LIMITED (916803664) has left the board |
| 23/02/2016 | New Company Secretary EPWIN SECRETARIES LIMITED (916803144) Appointed |
| 30/12/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 30/07/2014 | David John Challinor (913887017) has left the board |
| 30/07/2014 | New Board Member Jonathan Albert Bednall (910517343) Appointed |
| 30/07/2014 | New Board Member Christopher Anthony Empson (918868880) Appointed |
| 28/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | Sean Cockett (915812565) has left the board |
| 23/01/2013 | Paul Copestick (915812634) has left the board |
| 23/01/2013 | Paul Sean McLoughlin (913868374) has left the board |
| 23/01/2013 | Christopher Jonathan Martin (912585010) has left the board |
| 27/10/2012 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
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