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Winvic Group Limited NORTHAMPTON

Winvic Group started in year 2006 as Private Limited Company with registration number 05881912. The Winvic Group company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Northampton at Brampton House, 19 Tenter Road. Postal code: NN3 6PZ.

At the moment there are 4 directors in the the firm, namely Richard B., Simon G. and Simon H. and others. In addition one secretary - Philip V. - is with the company. As of 20 April 2024, there was 1 ex secretary - Simon G.. There were no ex directors.

Winvic Group Limited Address / Contact

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

Company Information / Profile

Registration Number 05881912
Date of Incorporation Thu, 20th Jul 2006
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Philip V.

Position: Secretary

Appointed: 01 June 2023

Richard B.

Position: Director

Appointed: 01 August 2015

Simon G.

Position: Director

Appointed: 20 July 2006

Simon H.

Position: Director

Appointed: 20 July 2006

David W.

Position: Director

Appointed: 20 July 2006

Simon G.

Position: Secretary

Appointed: 20 July 2006

Resigned: 01 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st January 2023
filed on: 26th, July 2023 		Free Download (45 pages)

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