Winep 57 Limited in Cranmore Boulevard SOLIHULL

Winep 57 Limited SOLIHULL

Winep 57 started in year 2002 as Private Limited Company with registration number 04450145. The Winep 57 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Solihull at 1b Stratford Court. Postal code: B90 4QT. Since 2014/02/20 Winep 57 Limited is no longer carrying the name Zoom Conservatory Systems.

The firm has one director. Jonathan B., appointed on 23 July 2014. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winep 57 Limited Address / Contact

Office Address	1b Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450145
Date of Incorporation	Wed, 29th May 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Jonathan B.

Position: Director

Appointed: 23 July 2014

Sean R.

Position: Secretary

Appointed: 20 June 2005

Resigned: 23 July 2014

Paul H.

Position: Director

Appointed: 20 June 2005

Resigned: 31 May 2008

Anthony R.

Position: Director

Appointed: 20 June 2005

Resigned: 23 July 2014

Richard R.

Position: Director

Appointed: 20 June 2005

Resigned: 31 December 2006

Richard J.

Position: Secretary

Appointed: 31 January 2003

Resigned: 20 June 2005

Colin J.

Position: Director

Appointed: 29 May 2002

Resigned: 12 January 2004

Dennis J.

Position: Director

Appointed: 29 May 2002

Resigned: 20 June 2005

Dennis J.

Position: Secretary

Appointed: 29 May 2002

Resigned: 31 January 2003

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Winep 61 Limited from Solihull, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winep 61 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01506177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zoom Conservatory Systems	February 20, 2014
Network Conservatory Roofing Systems	August 11, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/29 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/29 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 4th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/29 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/06/02	capital
AR01	Annual return drawn up to 2013/05/29 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/29 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/29 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/29 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 9th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 7th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/01 with shareholders record filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 21st, March 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 25th, May 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (4 pages)
363a	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2003/06/01. Value of each share 1 £. filed on: 23rd, June 2004	capital	Free Download (4 pages)
88(2)R	Alloted 999 shares on 2003/06/01. Value of each share 1 £. filed on: 23rd, June 2004	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 1st, April 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/07/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, May 2002	incorporation	Free Download (12 pages)

Winep 57 Limited SOLIHULL

Winep 57 Limited Address / Contact

Company Information / Profile

Company staff

Epwin Secretaries Limited

Jonathan B.

Sean R.

Paul H.

Anthony R.

Richard R.

Richard J.

Colin J.

Dennis J.

Dennis J.

Dcs Corporate Secretaries Limited

People with significant control

Company previous names

Company filings

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