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WINVIC GROUP LIMITED - Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom
Company Information
- Company registration number
- 05881912
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brampton House, 19 Tenter Road
- Moulton Park
- Northampton
- NN3 6PZ Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ UK
Management
- Managing Directors
- BUTLER, Richard James
- GIRARDIER, Simon Victor
- HUNT, Simon Winston
- WARD, David Jonathan
- Company secretaries
- VICKERS, Philip David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-20
- Age Of Company 2006-07-20 17 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Simon Victor Girardier
- Mr Simon Winston Hunt
- Mr David John Ward
- Mr David Jonathan Ward
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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WINVIC GROUP LIMITED Company Description
- WINVIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05881912. Its current trading status is "live". It was registered 2006-07-20. It has declared SIC or NACE codes as "41201". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Brampton House, 19 Tenter Road .
Get WINVIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Winvic Group Limited - Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ, United Kingdom
- 2006-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-06-01) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-01) - AP03
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accounts-with-accounts-type-group (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-group (2022-09-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-group (2021-10-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-group (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-15) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-10) - AA
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capital-name-of-class-of-shares (2018-08-10) - SH08
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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capital-cancellation-shares (2018-01-08) - SH06
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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resolution (2017-12-04) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-04) - SH03
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accounts-with-accounts-type-group (2017-10-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-group (2016-10-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-11) - AA
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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capital-variation-of-rights-attached-to-shares (2015-01-06) - SH10
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resolution (2015-01-06) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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accounts-with-accounts-type-group (2014-11-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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accounts-with-accounts-type-group (2013-10-22) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-07) - CH01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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change-person-secretary-company-with-change-date (2012-11-07) - CH03
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accounts-with-accounts-type-group (2012-10-22) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-23) - SH01
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accounts-with-accounts-type-group (2010-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-23) - AA
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legacy (2009-08-13) - 363a
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resolution (2009-06-10) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-group (2008-11-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-22) - AA
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legacy (2007-09-11) - 363s
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resolution (2007-05-02) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-07-20) - NEWINC
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statement-of-affairs (2006-12-15) - SA
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legacy (2006-12-15) - 88(2)R
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legacy (2006-09-29) - 225
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resolution (2006-09-22) - RESOLUTIONS