WL

WINEP 53 LIMITED

Active

Company number 01496449

Solihull, England · Incorporated 13 May 1980

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIVEPRICE LIMITED · 13 May 1980 – 31 December 1980

SEAWARD BLINDS LIMITED · 31 December 1980 – 20 February 1989

DEON PROJECTS LIMITED · 20 February 1989 – 20 July 1994

COUNTRY DOORS LIMITED · 20 July 1994 – 26 November 1998

HUMPTY DUMPTY LIMITED · 26 November 1998 – 20 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Winep 61 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Sail Address Company With Old Address New Address
Address
8 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Certificate Change Of Name Company
Change Of Name
20 February 2014 View
Change Of Name Notice
Change Of Name
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Accounts With Accounts Type Dormant
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Sail Address Company
Address
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
23 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 July 2007 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Dormant
Accounts
14 April 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Dormant
Accounts
9 April 2002 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Dormant
Accounts
16 May 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
22 June 1999 View
Accounts With Accounts Type Dormant
Accounts
4 May 1999 View
Certificate Change Of Name Company
Change Of Name
25 November 1998 View
Legacy
Address
26 June 1998 View
Legacy
Annual Return
18 June 1998 View
Accounts With Accounts Type Dormant
Accounts
11 April 1998 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Dormant
Accounts
14 April 1997 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Full
Accounts
10 April 1996 View
Legacy
Officers
12 February 1996 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Officers
9 April 1995 View
Accounts With Accounts Type Full
Accounts
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Certificate Change Of Name Company
Change Of Name
19 July 1994 View
Legacy
Annual Return
8 June 1994 View
Accounts With Accounts Type Full
Accounts
15 March 1994 View
Legacy
Officers
6 September 1993 View
Resolution
Resolution
6 September 1993 View
Resolution
Resolution
6 September 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
16 April 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1992 View
Legacy
Annual Return
4 June 1992 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full
Accounts
23 April 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Officers
30 March 1990 View
Legacy
Officers
13 February 1990 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Legacy
Annual Return
26 May 1989 View
Certificate Change Of Name Company
Change Of Name
17 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Officers
8 February 1989 View
Legacy
Annual Return
20 July 1988 View
Accounts With Accounts Type Full
Accounts
20 July 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
3 September 1987 View
Legacy
Annual Return
12 May 1987 View
Legacy
Mortgage
11 May 1987 View
Accounts With Accounts Type Full
Accounts
28 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 September 1986 View
Accounts With Accounts Type Full
Accounts
19 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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