Founded in 2005, Winep 63 Ltd has its registered office in Solihull, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Crutcher, Antony James, Pirie, Iain Fraser, Reynolds, David Simon, Williamson, Ian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUTCHER, Antony James | 21 May 2007 | 14 January 2011 | 1 |
| PIRIE, Iain Fraser | 21 May 2007 | 01 July 2008 | 1 |
| REYNOLDS, David Simon | 14 January 2011 | 05 October 2016 | 1 |
| WILLIAMSON, Ian | 21 May 2007 | 26 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 23 October 2018 | |
| PSC05 - N/A | 23 October 2018 | |
| AD04 - Change of location of company records to the registered office | 23 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 23 October 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| CS01 - N/A | 24 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AD01 - Change of registered office address | 28 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| AP01 - Appointment of director | 28 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| TM01 - Termination of appointment of director | 21 January 2013 | |
| AR01 - Annual Return | 23 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AD01 - Change of registered office address | 02 April 2012 | |
| AP04 - Appointment of corporate secretary | 02 April 2012 | |
| AA01 - Change of accounting reference date | 02 April 2012 | |
| TM02 - Termination of appointment of secretary | 02 April 2012 | |
| RESOLUTIONS - N/A | 30 January 2012 | |
| CC04 - Statement of companies objects | 30 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| AD01 - Change of registered office address | 26 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AR01 - Annual Return | 25 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| TM01 - Termination of appointment of director | 25 November 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| TM01 - Termination of appointment of director | 17 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH03 - Change of particulars for secretary | 02 November 2009 | |
| AA - Annual Accounts | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2008 | |
| RESOLUTIONS - N/A | 10 January 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 January 2008 | |
| 353 - Register of members | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 287 - Change in situation or address of Registered Office | 06 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
| 287 - Change in situation or address of Registered Office | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| CERTNM - Change of name certificate | 03 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2005 | |
| NEWINC - New incorporation documents | 21 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 January 2012 | Outstanding |
N/A |
| Debenture | 04 November 2009 | Fully Satisfied |
N/A |
| Debenture | 14 November 2007 | Fully Satisfied |
N/A |
