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WINEP 62 LIMITED - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
Company Information
- Company registration number
- 06825871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Stratford Court
- Cranmore Boulevard
- Solihull
- B90 4QT Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT UK
Management
- Managing Directors
- BEDNALL, Jonathan Albert
- EMPSON, Christopher Anthony
- Company secretaries
- EPWIN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-20
- Age Of Company 2009-02-20 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Epwin Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LATIUM BUILDING PRODUCTS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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WINEP 62 LIMITED Company Description
- WINEP 62 LIMITED is a ltd registered in United Kingdom with the Company reg no 06825871. Its current trading status is "live". It was registered 2009-02-20. It was previously called LATIUM BUILDING PRODUCTS HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 1B Stratford Court .
Get WINEP 62 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winep 62 Limited - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom
- 2009-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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change-sail-address-company-with-old-address-new-address (2023-02-24) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-22) - CS01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-02-20) - AD04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
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resolution (2017-01-17) - RESOLUTIONS
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resolution (2017-01-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-03-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-sail-address-company-with-new-address (2015-03-02) - AD02
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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appoint-corporate-secretary-company-with-name (2012-04-03) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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memorandum-articles (2012-01-30) - MEM/ARTS
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change-account-reference-date-company-previous-extended (2012-04-02) - AA01
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termination-secretary-company-with-name (2012-04-02) - TM02
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legacy (2012-02-02) - MG02
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resolution (2012-01-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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legacy (2012-01-20) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-28) - AP01
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resolution (2011-04-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2011-04-21) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-group (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-12-12) - AP01
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capital-alter-shares-subdivision (2011-04-21) - SH02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-18) - AP01
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capital-allotment-shares (2010-01-19) - SH01
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change-account-reference-date-company-previous-shortened (2010-01-19) - AA01
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resolution (2010-01-19) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-19) - CERTNM
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capital-allotment-shares (2010-01-27) - SH01
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appoint-person-secretary-company-with-name (2010-02-18) - AP03
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termination-director-company-with-name (2010-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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termination-director-company-with-name (2010-04-16) - TM01
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legacy (2010-07-15) - MG01
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accounts-with-accounts-type-group (2010-08-03) - AA
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termination-director-company-with-name (2010-10-14) - TM01
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appoint-person-director-company-with-name (2010-10-15) - AP01
keyboard_arrow_right 2009
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incorporation-company (2009-02-20) - NEWINC
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legacy (2009-09-26) - 288b