Winep 57 Limited

Active04450145 Private limited company
Incorporated
29 May 2002 (24 years)
Previously known as
Zoom Conservatory Systems Limited (until 20 February 2014)
Network Conservatory Roofing Systems Limited (until 11 August 2005)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
23 July 2014
Appointed Bednall, Jonathan Albert, Mr. as Director
23 July 2014
Appointed Epwin Secretaries Limited as Corporate Secretary
23 July 2014
Resigned Rawson, Anthony James as Director
23 July 2014
Resigned Rice, Sean Edward as Secretary
31 May 2008
Resigned Hazel, Paul Malcolm as Director
31 December 2006
Resigned Rawson, Richard John as Director
20 June 2005
Appointed Rice, Sean Edward as Secretary
20 June 2005
Appointed Hazel, Paul Malcolm as Director
20 June 2005
Appointed Rawson, Anthony James as Director
20 June 2005
Appointed Rawson, Richard John as Director
20 June 2005
Resigned Jones, Richard Trevellyan as Secretary
20 June 2005
Resigned Jones, Dennis Anthony as Director
12 January 2004
Resigned Jones, Colin Anthony as Director
31 January 2003
Appointed Jones, Richard Trevellyan as Secretary
31 January 2003
Resigned Jones, Dennis Anthony as Secretary
29 May 2002
Appointed Jones, Dennis Anthony as Secretary
29 May 2002
Appointed Jones, Colin Anthony as Director
29 May 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
29 May 2002
Appointed Jones, Dennis Anthony as Director
29 May 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01506177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates29 May 2026
23 September 2025Accounts for a dormant company31 December 2024
3 June 2025Register inspection address has been changed
2 June 2025Confirmation statement with no updates29 May 2025
6 November 2024Secretary's details changed
Show all recent filings

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