WINTECH LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HA

Company number 02430998
Status Active
Incorporation Date 10 October 1989
Company Type Private Limited Company
Address QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV9 5HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 200 . The most likely internet sites of WINTECH LIMITED are www.wintech.co.uk, and www.wintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Wintech Limited is a Private Limited Company. The company registration number is 02430998. Wintech Limited has been working since 10 October 1989. The present status of the company is Active. The registered address of Wintech Limited is Quartz House Pendeford Business Park Wolverhampton West Midlands United Kingdom Wv9 5ha. . COOKE, Timothy William is a Director of the company. MACEY, Christopher John is a Director of the company. SAVIDGE, Paul Nicholas is a Director of the company. SINCLAIR, Gregory Sean is a Director of the company. SMITH, James David is a Director of the company. TAYLOR, Stuart is a Director of the company. Secretary GRETTON, Ann Marie has been resigned. Secretary MACEY, James Alan has been resigned. Director MACEY, James Alan has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
COOKE, Timothy William
Appointed Date: 13 October 1998
70 years old
Director
MACEY, Christopher John

65 years old
Director
SAVIDGE, Paul Nicholas
Appointed Date: 17 June 2013
58 years old
Director
SINCLAIR, Gregory Sean
Appointed Date: 17 June 2013
63 years old
Director
SMITH, James David
Appointed Date: 09 April 2015
49 years old
Director
TAYLOR, Stuart
Appointed Date: 09 April 2015
52 years old

Resigned Directors

Secretary
GRETTON, Ann Marie
Resigned: 23 March 2010
Appointed Date: 10 June 1997
Secretary
MACEY, James Alan
Resigned: 10 June 1997
Director
MACEY, James Alan
Resigned: 17 June 2013
93 years old

Persons With Significant Control

Wintech Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTECH LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Nov 2016
Accounts for a small company made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Director's details changed for Mr Paul Nicholas Savidge on 18 September 2015
...
... and 94 more events
23 Nov 1989
Memorandum and Articles of Association
20 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1989
Registered office changed on 20/11/89 from: 50 lincoln's inn fields london WC2A 3PF
20 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Oct 1989
Incorporation

WINTECH LIMITED Charges

9 April 2015
Charge code 0243 0998 0004
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 April 2015
Charge code 0243 0998 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 October 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 3 January 2015
Persons entitled: James Alan Macey
Description: Fixed and floating charges over the undertaking and all…
16 October 1995
Debenture
Delivered: 1 November 1995
Status: Satisfied on 3 January 2015
Persons entitled: Christopher John Macey
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WINTECH INTERNATIONAL UK LIMITED WINTECH IT (S) LIMITED WINTECH MODULAR PROJECTS LTD WINTECH NORTH WEST LIMITED WINTECH RACING.CO LTD WINTECH SERVICES LIMITED WINTECH SOLUTIONS LIMITED