WINVIC GROUP LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6PZ

Company number 05881912
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address BRAMPTON HOUSE, 19 TENTER ROAD, MOULTON PARK, NORTHAMPTON, NN3 6PZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 850 . The most likely internet sites of WINVIC GROUP LIMITED are www.winvicgroup.co.uk, and www.winvic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Winvic Group Limited is a Private Limited Company. The company registration number is 05881912. Winvic Group Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Winvic Group Limited is Brampton House 19 Tenter Road Moulton Park Northampton Nn3 6pz. . GIRARDIER, Simon Victor is a Secretary of the company. BUTLER, Richard James is a Director of the company. GIRARDIER, Simon Victor is a Director of the company. HUNT, Simon Winston is a Director of the company. WARD, David John is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GIRARDIER, Simon Victor
Appointed Date: 20 July 2006
Director
BUTLER, Richard James
Appointed Date: 01 August 2015
60 years old
Director
GIRARDIER, Simon Victor
Appointed Date: 20 July 2006
61 years old
Director
HUNT, Simon Winston
Appointed Date: 20 July 2006
61 years old
Director
WARD, David John
Appointed Date: 20 July 2006
64 years old

Persons With Significant Control

Mr Simon Victor Girardier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Winston Hunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINVIC GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Oct 2016
Group of companies' accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 850
11 Nov 2015
Group of companies' accounts made up to 31 January 2015
17 Aug 2015
Appointment of Mr Richard James Butler as a director on 1 August 2015
...
... and 33 more events
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • RES13 ‐ Aud remuneration 31/08/06
22 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006
Incorporation

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