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WINEP 61 LIMITED - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01506177
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 1b Stratford Court
- Cranmore Boulevard
- Solihull
- B90 4QT Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT UK
Management
- Geschäftsführung
- BEDNALL, Jonathan Albert
- EMPSON, Christopher Anthony
- Prokuristen
- EPWIN SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1980
- Alter der Firma 1980-07-04 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Winep 60 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EPWIN PROPERTY HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
✓
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WINEP 61 LIMITED Firmenbeschreibung
- WINEP 61 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01506177. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1980 registriert. WINEP 61 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EPWIN PROPERTY HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über Unit 1B Stratford Court erreicht werden.
Jetzt sichern WINEP 61 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Winep 61 Limited - Unit 1b Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, Grossbritannien
- 1980-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01506177#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01506177#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01506177#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-06-05) - AD02
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-06-01) - AD04
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change-person-director-company-with-change-date (2018-06-01) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-17) - AA
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certificate-change-of-name-company (2016-09-07) - CERTNM
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change-of-name-notice (2016-09-07) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-02) - CH01
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move-registers-to-sail-company-with-new-address (2015-06-10) - AD03
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change-sail-address-company-with-old-address-new-address (2015-06-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-08-06) - RP04
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accounts-with-accounts-type-full (2015-08-14) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-08-20) - RP04
Alle in den Warenkorb
keyboard_arrow_right 2014
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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 (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-08-04) - AP04
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-account-reference-date-company (2013-11-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-08) - AD01
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auditors-resignation-company (2012-05-02) - AUD
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auditors-resignation-company (2012-04-26) - AUD
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resolution (2012-12-10) - RESOLUTIONS
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termination-director-company-with-name (2012-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-account-reference-date-company-previous-extended (2012-07-06) - AA01
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termination-director-company-with-name (2012-12-19) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-person-secretary-company-with-change-date (2010-06-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-06-03) - 363a
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resolution (2009-12-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-06-02) - 363a
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legacy (2008-02-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-19) - AA
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legacy (2007-06-01) - 363a
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legacy (2007-01-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-07-06) - AA
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legacy (2006-06-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 155(6)b
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resolution (2005-06-29) - RESOLUTIONS
-
accounts-with-made-up-date (2005-07-21) - AA
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legacy (2005-06-29) - 155(6)a
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legacy (2005-06-03) - 363s
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legacy (2005-06-22) - 395
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legacy (2005-07-28) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-04-14) - AA
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legacy (2004-05-10) - 288b
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legacy (2004-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-18) - AA
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legacy (2003-06-09) - 363s
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legacy (2003-09-13) - 395
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legacy (2003-09-30) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-04-09) - AA
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legacy (2002-06-12) - 363s
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-07-12) - 155(6)a
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legacy (2002-07-12) - 403a
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legacy (2002-07-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-03) - 53
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resolution (2001-04-03) - RESOLUTIONS
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re-registration-memorandum-articles (2001-04-03) - MAR
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accounts-with-made-up-date (2001-05-30) - AA
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legacy (2001-06-14) - 363s
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certificate-change-of-name-re-registration-public-limited-company-to-private (2001-04-03) - CERT11
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-06-20) - 53
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resolution (2000-06-20) - RESOLUTIONS
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legacy (2000-06-17) - 403a
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accounts-with-accounts-type-full-group (2000-05-16) - AA
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legacy (2000-03-15) - 288c
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legacy (2000-01-07) - 403a
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legacy (2000-01-04) - 288b
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legacy (2000-06-09) - 395
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certificate-re-registration-public-limited-company-to-private (2000-06-20) - CERT10
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re-registration-memorandum-articles (2000-06-20) - MAR
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legacy (2000-06-30) - 155(6)a
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legacy (2000-11-14) - 395
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certificate-re-registration-private-to-public-limited-company (2000-07-07) - CERT5
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re-registration-memorandum-articles (2000-07-07) - MAR
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auditors-statement (2000-07-07) - AUDS
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legacy (2000-06-27) - 363s
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accounts-balance-sheet (2000-07-07) - BS
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legacy (2000-07-07) - 43(3)e
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legacy (2000-07-07) - 43(3)
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auditors-report (2000-07-07) - AUDR
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resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-07-06) - 395
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legacy (2000-06-30) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363a
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accounts-with-accounts-type-full-group (1999-05-04) - AA
-
resolution (1999-06-06) - RESOLUTIONS
-
legacy (1999-10-18) - 288c
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legacy (1999-03-31) - 395
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legacy (1999-12-01) - 88(2)R
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legacy (1999-12-03) - 88(2)R
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legacy (1999-12-14) - 353a
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-11-24) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-26) - 287
-
resolution (1998-06-09) - RESOLUTIONS
-
legacy (1998-06-18) - 363a
-
legacy (1998-04-11) - 353a
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accounts-with-accounts-type-full-group (1998-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-14) - 88(2)R
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accounts-with-accounts-type-full-group (1997-04-14) - AA
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legacy (1997-05-14) - 403a
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resolution (1997-06-12) - RESOLUTIONS
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legacy (1997-06-12) - 88(2)R
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legacy (1997-06-20) - 363(353)
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legacy (1997-06-20) - 363a
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legacy (1997-09-09) - 88(2)R
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legacy (1997-11-28) - 88(2)R
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legacy (1997-12-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-06-06) - RESOLUTIONS
-
legacy (1996-04-15) - 88(2)
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accounts-with-accounts-type-full-group (1996-04-10) - AA
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legacy (1996-02-12) - 88(2)R
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legacy (1996-02-12) - 288
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legacy (1996-01-22) - 88(2)R
-
legacy (1996-06-24) - 88(2)R
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legacy (1996-03-27) - 88(2)R
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legacy (1996-07-04) - 88(2)R
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legacy (1996-08-07) - 88(2)R
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legacy (1996-07-16) - 88(2)R
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legacy (1996-07-15) - 363a
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legacy (1996-11-27) - 88(2)R
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legacy (1996-12-20) - 88(2)R
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resolution (1996-08-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-01-10) - 88(2)R
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legacy (1995-04-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-04-03) - AA
-
legacy (1995-04-09) - 288
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legacy (1995-04-30) - 88(2)R
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resolution (1995-06-12) - RESOLUTIONS
-
legacy (1995-06-12) - 288
-
legacy (1995-06-20) - 363x
-
legacy (1995-08-25) - 88(2)R
-
legacy (1995-09-04) - 88(2)R
-
legacy (1995-10-25) - 88(2)
-
legacy (1995-11-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-04-27) - 88(2)R
-
legacy (1994-05-25) - 88(2)R
-
legacy (1994-04-20) - 88(2)R
-
legacy (1994-04-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-15) - AA
-
legacy (1994-03-25) - 88(2)R
-
legacy (1994-06-09) - 88(2)R
-
legacy (1994-02-22) - 88(2)R
-
resolution (1994-06-09) - RESOLUTIONS
-
resolution (1994-06-21) - RESOLUTIONS
-
legacy (1994-07-01) - 363x
-
legacy (1994-07-07) - 88(2)R
-
legacy (1994-07-21) - 88(2)P
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-09-12) - 88(2)R
-
legacy (1994-10-06) - 88(2)R
-
legacy (1994-10-14) - 88(2)O
-
legacy (1994-10-14) - 88(3)
-
legacy (1994-11-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363x
-
legacy (1993-06-09) - 403a
-
legacy (1993-06-09) - 395
-
resolution (1993-05-27) - RESOLUTIONS
-
legacy (1993-06-25) - 88(2)R
-
legacy (1993-05-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-04-15) - AA
-
legacy (1993-02-23) - 88(2)R
-
legacy (1993-10-13) - 88(2)R
-
legacy (1993-07-21) - 88(2)R
-
legacy (1993-12-06) - 88(2)R
-
legacy (1993-10-29) - 88(2)R
-
legacy (1993-11-15) - 88(2)R
-
legacy (1993-09-28) - 88(2)R
-
legacy (1993-09-07) - 288
-
legacy (1993-09-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-26) - PROSP
-
legacy (1992-04-16) - 395
-
accounts-with-made-up-date (1992-06-02) - AA
-
legacy (1992-06-04) - 123
-
resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-02-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
memorandum-articles (1992-06-04) - MEM/ARTS
-
legacy (1992-06-19) - 363x
-
legacy (1992-11-23) - 288
-
legacy (1992-06-04) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-10) - 403a
-
legacy (1991-06-26) - 363b
-
resolution (1991-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-04-24) - AA
-
accounts-with-made-up-date (1991-04-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-30) - 288
-
legacy (1990-04-25) - 288
-
legacy (1990-06-06) - 123
-
resolution (1990-06-06) - RESOLUTIONS
-
legacy (1990-06-20) - 363
-
resolution (1990-06-07) - RESOLUTIONS
-
legacy (1990-06-27) - 395
-
legacy (1990-10-18) - 395
-
legacy (1990-12-03) - 288
-
accounts-with-accounts-type-full-group (1990-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
statement-of-affairs (1989-10-09) - SA
-
legacy (1989-09-19) - 88(2)C
-
legacy (1989-09-18) - 403a
-
statement-of-affairs (1989-08-11) - SA
-
legacy (1989-08-10) - 88(2)C
-
accounts-with-accounts-type-full-group (1989-06-21) - AA
-
legacy (1989-06-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-12) - 288
-
legacy (1988-02-05) - PUC 3
-
statement-of-affairs (1988-02-05) - SA
-
legacy (1988-06-27) - 363
-
resolution (1988-07-22) - RESOLUTIONS
-
legacy (1988-07-26) - 395
-
accounts-with-made-up-date (1988-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-28) - 363
-
legacy (1987-01-08) - 395
-
legacy (1987-01-15) - 288
-
legacy (1987-03-14) - 287
-
legacy (1987-03-16) - 395
-
legacy (1987-03-23) - REREG(U)
-
certificate-change-of-name-company (1987-03-27) - CERTNM
-
accounts-with-accounts-type-group (1987-03-28) - AA
-
legacy (1987-09-10) - 288
-
legacy (1987-05-11) - 403a
-
legacy (1987-06-08) - 395
-
legacy (1987-07-16) - 353
-
legacy (1987-07-16) - PUC(U)
-
legacy (1987-07-24) - PUC(U)
-
legacy (1987-08-03) - 353a
-
legacy (1987-03-30) - 395
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-19) - AA
-
legacy (1986-09-19) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-25) - AA
-
accounts-with-made-up-date (1983-06-04) - AA
