Active
Company Information for WINTECH GROUP LIMITED
QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WINTECH GROUP LIMITED | |
Legal Registered Office | |
QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HA Other companies in WV11 | |
Company Number | 02811275 | |
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Company ID Number | 02811275 | |
Date formed | 1993-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:28:36 |
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Registered address | Last known status | Formation date | ||
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Wintech Group HK Limited | Active | Company formed on the 2014-10-15 | |
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WINTECH GROUP HOLDINGS LIMITED | Unknown | Company formed on the 2014-08-01 | |
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WINTECH GROUP LLC | Georgia | Unknown | |
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WINTECH GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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JAMES ALAN MACEY |
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TIMOTHY WILLIAM COOKE |
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IAN RICHARD DAVIS |
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CHRISTOPHER JOHN MACEY |
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PAUL NICHOLAS SAVIDGE |
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GREGORY SEAN SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL NICHOLAS SAVIDGE |
Director | ||
JAMES ALAN MACEY |
Director | ||
ANN MARIE GRETTON |
Company Secretary | ||
JAMES ALAN MACEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
BRITAL LIMITED | Director | 2006-05-01 | CURRENT | 1996-09-20 | Liquidation | |
WINTECH LIMITED | Director | 1998-10-13 | CURRENT | 1989-10-10 | Active | |
DOKIMI GROUP LTD | Director | 2018-01-01 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
MOMENTUM MULTI-ASSET VALUE TRUST PLC | Director | 2004-11-01 | CURRENT | 1996-03-12 | Liquidation | |
WINTECH USA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BLUE ROCK MOUNTAIN LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-15 | Dissolved 2017-04-04 | |
DOKIMI GROUP LTD | Director | 2016-10-06 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
PANGOLIN PROPERTIES LTD | Director | 2016-10-06 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
BRITAL LIMITED | Director | 1996-10-08 | CURRENT | 1996-09-20 | Liquidation | |
WINTECH LIMITED | Director | 1991-10-10 | CURRENT | 1989-10-10 | Active | |
WINTECH USA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WINTECH LIMITED | Director | 2013-06-17 | CURRENT | 1989-10-10 | Active | |
WINTECH LIMITED | Director | 2013-06-17 | CURRENT | 1989-10-10 | Active | |
WINTECH (MIDDLE EAST) LTD. | Director | 2013-06-17 | CURRENT | 2008-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW DAVID SKIPP | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID SHIRO WATABIKI | ||
DIRECTOR APPOINTED MR DAVID SHIRO WATABIKI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Cancellation of shares. Statement of capital on 2022-09-16 GBP 5,805.00 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-09-16 GBP 5,805.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CLYDE ABELA | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-25 GBP 5,930 | |
RES10 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEAN SINCLAIR | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-25 GBP 6,215.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-05 GBP 6,525 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AAMD | Amended group accounts made up to 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM COOKE | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-28 GBP 6,240.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2007-10-04 GBP6,500.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 6525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 6550 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD DAVIS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Win Tech House 280 Wood End Road Wolverhampton West Midlands WV11 1YD | |
CH01 | Director's details changed for Mr Gregory Sean Sinclair on 2015-07-23 | |
ANNOTATION | Part Rectified | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 6550 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLAS SAVIDGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 20/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ALAN MACEY on 2015-04-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM COOKE / 20/04/2015 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN MACEY | |
AP03 | Appointment of James Alan Macey as company secretary on 2015-03-30 | |
AP01 | DIRECTOR APPOINTED GREGORY SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS SAVIDGE | |
SH01 | 09/04/15 STATEMENT OF CAPITAL GBP 6550.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | Resolutions passed:
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CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/04/2015 | |
SH06 | 30/03/15 STATEMENT OF CAPITAL GBP 6300.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028112750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028112750001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN MACEY / 20/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 06/11/2014 | |
AP01 | DIRECTOR APPOINTED PAUL NICHOLAS SAVIDGE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 6400 | |
AR01 | 21/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 01/08/07--------- £ SI 42500@.01=425 £ IC 600/1025 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | £ NC 1000/11000 30/04/ | |
123 | NC INC ALREADY ADJUSTED 20/07/07 | |
122 | S-DIV 10/08/07 | |
RES13 | SDIV 30/04/07 | |
RES14 | 540000 ORD 1 P SHARES 30/04/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
ORES04 | £ NC 200/1000 31/03/0 | |
123 | NC INC ALREADY ADJUSTED 31/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | |
CERTNM | COMPANY NAME CHANGED WINTECH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 13/10/00 | |
363a | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/01/00 FROM: 3 GEORGE STREET OF SNOW HILL WOLVERHAMPTON WV4 2DG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 47,291 |
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Creditors Due Within One Year | 2012-03-31 | £ 24,678 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTECH GROUP LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,400 |
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Called Up Share Capital | 2012-03-31 | £ 6,400 |
Cash Bank In Hand | 2013-03-31 | £ 446,071 |
Cash Bank In Hand | 2012-03-31 | £ 515,702 |
Current Assets | 2013-03-31 | £ 1,237,269 |
Current Assets | 2012-03-31 | £ 1,106,515 |
Debtors | 2013-03-31 | £ 791,198 |
Debtors | 2012-03-31 | £ 590,813 |
Shareholder Funds | 2013-03-31 | £ 1,190,578 |
Shareholder Funds | 2012-03-31 | £ 1,082,437 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WINTECH GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |