Winvic Construction Limited in 19 Tenter Road MOULTON PARK

Winvic Construction Limited MOULTON PARK

Founded in 2001, Winvic Construction, classified under reg no. 04135363 is an active company. Currently registered at Brampton House NN3 6PZ, Moulton Park the company has been in the business for 23 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 11 directors in the the company, namely Mark S., Heather R. and Robert C. and others. In addition one secretary - Philip V. - is with the firm. Currenlty, the company lists one former director, whose name is Timothy R. and who left the the company on 31 May 2022. In addition, there is one former secretary - Simon G. who worked with the the company until 1 June 2023.

Winvic Construction Limited Address / Contact

Office Address	Brampton House
Office Address2	19 Tenter Road
Town	Moulton Park
Post code	NN3 6PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135363
Date of Incorporation	Thu, 4th Jan 2001
Industry	Construction of commercial buildings
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Mark S.

Position: Director

Appointed: 16 January 2024

Philip V.

Position: Secretary

Appointed: 01 June 2023

Heather R.

Position: Director

Appointed: 11 March 2021

Robert C.

Position: Director

Appointed: 03 February 2021

Ian G.

Position: Director

Appointed: 18 June 2020

Mark J.

Position: Director

Appointed: 01 October 2017

Christopher A.

Position: Director

Appointed: 01 August 2015

Ivor N.

Position: Director

Appointed: 01 August 2015

Richard B.

Position: Director

Appointed: 01 May 2010

David W.

Position: Director

Appointed: 14 February 2001

Simon G.

Position: Director

Appointed: 04 January 2001

Simon H.

Position: Director

Appointed: 04 January 2001

Timothy R.

Position: Director

Appointed: 01 August 2015

Resigned: 31 May 2022

Simon G.

Position: Secretary

Appointed: 04 January 2001

Resigned: 01 June 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 04 January 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Winvic Group Ltd from Northampton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Winvic Group Ltd

Brampton House 19 Tenter Road, Moulton Park, Northampton, Northants, NN3 6PZ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05881912
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 26th, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st January 2023 filed on: 26th, July 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to Monday 31st January 2022 filed on: 13th, September 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to Sunday 31st January 2021 filed on: 14th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st January 2020 filed on: 10th, September 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 15th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st January 2018 filed on: 10th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 27th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 2nd February 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	825.00 GBP is the capital in company's statement on Monday 15th February 2016	capital
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 11th, November 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 2nd February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 4th January 2014 with full list of members filed on: 28th, January 2014	annual return	Free Download (6 pages)
SH01	825.00 GBP is the capital in company's statement on Tuesday 28th January 2014	capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 22nd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Friday 4th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 22nd, October 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 4th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to Tuesday 4th January 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 4th January 2010 with full list of members filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 23rd, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 28th January 2009 filed on: 28th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 25th, November 2008	accounts	Free Download (22 pages)
363s	Annual return made up to Friday 7th March 2008 filed on: 7th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 22nd, November 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 22nd, November 2007	accounts	Free Download (22 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st January 2006 filed on: 28th, November 2006	accounts	Free Download (22 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 26th January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 5th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st January 2005 filed on: 5th, September 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 25th January 2005 filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 22nd, December 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 22nd, December 2004	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to Friday 12th March 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 7th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st January 2003 filed on: 7th, October 2003	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 9th January 2003 filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/01/03	annual return
363s	Annual return made up to Thursday 9th January 2003 filed on: 9th, January 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 09/01/03	annual return
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 5th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st January 2002 filed on: 5th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd January 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd January 2002 filed on: 23rd, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 23rd January 2002 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 4th, January 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, January 2001	incorporation	Free Download (19 pages)

Winvic Construction Limited MOULTON PARK

Winvic Construction Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Philip V.

Heather R.

Robert C.

Ian G.

Mark J.

Christopher A.

Ivor N.

Richard B.

David W.

Simon G.

Simon H.

Timothy R.

Simon G.

Temple Secretaries Limited

People with significant control

Company filings

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