WINEP 63 LIMITED
05599267 · Active · Ltd · 20 yrs · Solihull
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What Chris sees
Filing calendar
Annual accounts are overdue by 3 days (deadline was 30 Sept 2026). Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WINEP 63 LIMITED
05599267Active· Ltd· England Wales· 2005-10-21Incorporated 2005-10-21Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- REYNOLDS, David Simon· DirectorResigned 2016-10-05
- CHALLINOR, David John· DirectorResigned 2014-07-25
- BEDNALL, Jonathan Albert, Mr.· DirectorAppointed 2014-06-25
- EMPSON, Christopher Anthony· DirectorAppointed 2014-06-25
EPWIN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-04-02
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BEDNALL, Jonathan Albert, Mr.
Director
- Appointed
- 2014-06-25
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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EMPSON, Christopher Anthony
Director
- Appointed
- 2014-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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MARTIN, Christopher Jonathan
Secretary
- Appointed
- 2007-10-08
- Resigned
- 2012-04-02
- Nationality
- British
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STOCK, Bryan
Secretary
- Appointed
- 2005-10-24
- Resigned
- 2007-10-31
- Nationality
- British
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WALLIS, Daren Johnathan
Secretary
- Appointed
- 2007-10-31
- Resigned
- 2008-06-04
- Nationality
- British
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WEIR, Gordon
Secretary
- Appointed
- 2006-11-22
- Resigned
- 2008-02-21
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-10-21
- Resigned
- 2005-10-24
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CHALLINOR, David John
Director
- Appointed
- 2011-12-12
- Resigned
- 2014-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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COCKETT, Sean
Director
- Appointed
- 2011-02-22
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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COPESTICK, Paul
Director
- Appointed
- 2011-02-22
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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CRUTCHER, Antony James
Director
- Appointed
- 2007-05-21
- Resigned
- 2011-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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KENNEDY, Brian George
Director
- Appointed
- 2005-10-24
- Resigned
- 2007-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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KNOWLES, Paul
Director
- Appointed
- 2007-05-21
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- North Lincolnshire
- Born
- 02/1973
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LEES, Stuart
Director
- Appointed
- 2005-10-24
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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MARTIN, Christopher Jonathan
Director
- Appointed
- 2007-10-08
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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MARTIN, Christopher Jonathan
Director
- Appointed
- 2006-03-31
- Resigned
- 2006-11-23
- Nationality
- British
- Born
- 09/1968
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MCLOUGHLIN, Paul Sean
Director
- Appointed
- 2010-09-08
- Resigned
- 2013-01-21
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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NEILSON, Paul Drummond
Director
- Appointed
- 2007-05-21
- Resigned
- 2010-09-08
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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PIRIE, Iain Fraser
Director
- Appointed
- 2007-05-21
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 07/1954
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REYNOLDS, David Simon
Director
- Appointed
- 2011-01-14
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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STOCK, Bryan
Director
- Appointed
- 2005-10-24
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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WALLIS, Daren Johnathan
Director
- Appointed
- 2007-10-31
- Resigned
- 2008-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WEIR, Gordon
Director
- Appointed
- 2006-11-22
- Resigned
- 2009-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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WILLIAMSON, Ian
Director
- Appointed
- 2007-05-21
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 05/1952
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2005-10-21
- Resigned
- 2005-10-24
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