UKBizDB.co.uk

WINVIC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winvic Group Limited. The company was founded 17 years ago and was given the registration number 05881912. The firm's registered office is in NORTHAMPTON. You can find them at Brampton House, 19 Tenter Road, Moulton Park, Northampton, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WINVIC GROUP LIMITED
Company Number:05881912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Secretary01 June 2023Active
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Director01 August 2015Active
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Director20 July 2006Active
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Director20 July 2006Active
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Director20 July 2006Active
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Secretary20 July 2006Active

People with Significant Control

Mr Simon Victor Girardier
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Brampton House, 19 Tenter Road, Northampton, NN3 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Winston Hunt
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Brampton House, 19 Tenter Road, Northampton, NN3 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Jonathan Ward
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Brampton House, 19 Tenter Road, Northampton, NN3 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type group.

Download
2023-06-01Officers

Appoint person secretary company with name date.

Download
2023-06-01Officers

Termination secretary company with name termination date.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type group.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type group.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type group.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type group.

Download
2019-01-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Resolution

Resolution.

Download
2018-10-10Accounts

Accounts with accounts type group.

Download
2018-08-10Capital

Capital name of class of shares.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Capital

Capital cancellation shares.

Download
2017-12-04Resolution

Resolution.

Download
2017-12-04Capital

Capital return purchase own shares.

Download
2017-10-31Accounts

Accounts with accounts type group.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-27Accounts

Accounts with accounts type group.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.