Based in Solihull, Winep 54 Ltd was established in 1970, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 30 May 2018 | |
| CH01 - Change of particulars for director | 29 May 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2015 | |
| CH04 - Change of particulars for corporate secretary | 26 November 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| TM02 - Termination of appointment of secretary | 04 August 2014 | |
| AP01 - Appointment of director | 04 August 2014 | |
| TM01 - Termination of appointment of director | 04 August 2014 | |
| AP04 - Appointment of corporate secretary | 04 August 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| CERTNM - Change of name certificate | 20 February 2014 | |
| CONNOT - N/A | 20 February 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AA - Annual Accounts | 08 June 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2010 | |
| CH01 - Change of particulars for director | 03 June 2010 | |
| CH03 - Change of particulars for secretary | 03 June 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 363s - Annual Return | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363a - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363a - Annual Return | 30 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| 363a - Annual Return | 22 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| RESOLUTIONS - N/A | 13 November 1997 | |
| 363a - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| CERTNM - Change of name certificate | 29 January 1997 | |
| CERTNM - Change of name certificate | 27 November 1996 | |
| 363a - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 288 - N/A | 12 February 1996 | |
| 363x - Annual Return | 07 June 1995 | |
| 288 - N/A | 09 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363x - Annual Return | 08 June 1994 | |
| AA - Annual Accounts | 14 March 1994 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| RESOLUTIONS - N/A | 06 September 1993 | |
| 288 - N/A | 06 September 1993 | |
| 363x - Annual Return | 10 June 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| AA - Annual Accounts | 04 June 1992 | |
| 363x - Annual Return | 04 June 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| AA - Annual Accounts | 24 April 1991 | |
| 395 - Particulars of a mortgage or charge | 18 September 1990 | |
| 288 - N/A | 20 August 1990 | |
| 288 - N/A | 01 August 1990 | |
| 288 - N/A | 20 July 1990 | |
| AA - Annual Accounts | 19 June 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 288 - N/A | 30 March 1990 | |
| 288 - N/A | 08 February 1990 | |
| RESOLUTIONS - N/A | 25 January 1990 | |
| MEM/ARTS - N/A | 25 January 1990 | |
| 395 - Particulars of a mortgage or charge | 21 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1989 | |
| RESOLUTIONS - N/A | 19 September 1989 | |
| MEM/ARTS - N/A | 19 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 11 September 1989 | |
| 288 - N/A | 30 August 1989 | |
| 287 - Change in situation or address of Registered Office | 30 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1989 | |
| 395 - Particulars of a mortgage or charge | 25 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1989 | |
| AA - Annual Accounts | 23 August 1989 | |
| 363 - Annual Return | 23 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 287 - Change in situation or address of Registered Office | 25 January 1988 | |
| 395 - Particulars of a mortgage or charge | 29 September 1987 | |
| AA - Annual Accounts | 21 September 1987 | |
| 363 - Annual Return | 21 September 1987 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 September 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 13 December 1989 | Fully Satisfied |
N/A |
| Facility letter | 16 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 21 September 1987 | Fully Satisfied |
N/A |
| Fixed charge | 23 February 1982 | Fully Satisfied |
N/A |
