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W.J.VINCENT GROUP LIMITED

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

This company is commonly known as W.j.vincent Group Limited. The company was founded 86 years ago and was given the registration number 00331743. The firm's registered office is in BIRMINGHAM. You can find them at 8 Montgomery Street, Sparkbrook, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:W.J.VINCENT GROUP LIMITED
Company Number:00331743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1937
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Secretary21 November 2023Active
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Director16 July 2018Active
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Director16 July 2018Active
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Secretary02 May 2019Active
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Secretary19 January 2011Active
1 The Wool Loft Longfords Mill, Minchinhampton, Stroud, GL6 9LW

Secretary-Active
8 Montgomery Street, Sparkbrook, Birmingham, B11 1DU

Secretary29 October 2020Active
4 Malcolmson Close, Edgbaston, Birmingham, B15 3LS

Director-Active
31 Brueton Avenue, Solihull, B91 3EN

Director-Active
Three Gables 12 Manor Road, Dorridge, Solihull, B93 8DX

Director-Active

People with Significant Control

Mrs Carol-Anne Vincent
Notified on:01 June 2019
Status:Active
Date of birth:May 1957
Nationality:British
Address:8 Montgomery Street, Birmingham, B11 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Edward Vincent
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:8 Montgomery Street, Birmingham, B11 1DU
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Appoint person secretary company with name date.

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2023-11-21Officers

Termination secretary company with name termination date.

Download
2023-07-20Accounts

Accounts with accounts type group.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type group.

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2021-07-11Accounts

Accounts with accounts type group.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Officers

Appoint person secretary company with name date.

Download
2020-10-30Officers

Termination secretary company with name termination date.

Download
2020-07-13Accounts

Accounts with accounts type group.

Download
2020-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Persons with significant control

Notification of a person with significant control.

Download
2019-06-28Accounts

Accounts with accounts type group.

Download
2019-05-02Officers

Appoint person secretary company with name date.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-19Officers

Termination secretary company with name termination date.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-18Officers

Termination director company with name termination date.

Download
2018-07-17Accounts

Accounts with accounts type group.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download

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