WINVIC GROUP LIMITED

Key Data

Status

Active

Company No.

05881912

Incorporation date

20/07/2006

Size

Group

Classification

Manufacture of ready-mixed concrete (23.63 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2023)

07/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/09/2025

Group of companies' accounts made up to 2025-01-31

View PDF (62 pages)

30/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

25/11/2024

Appointment of Mr Christopher John Allsopp as a director on 2024-10-29

View PDF (2 pages)

25/11/2024

Appointment of Mr Mark Idris Jones as a director on 2024-10-29

View PDF (2 pages)

25/11/2024

Appointment of Mr Robert Jack William Cook as a director on 2024-10-29

View PDF (2 pages)

25/11/2024

Appointment of Mr Ivor Daniel Nelson as a director on 2024-10-29

View PDF (2 pages)

19/11/2024

Memorandum and Articles of Association

View PDF (7 pages)

19/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Change of share class name or designation

View PDF (2 pages)

09/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2024

Notification of Marodach Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

08/11/2024

Cessation of Simon Victor Girardier as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of Simon Winston Hunt as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of David Jonathan Ward as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of Winvic Finance Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Richard James Butler as a director on 2024-10-29

View PDF (1 pages)

24/10/2024

Change of details for Mr Simon Victor Girardier as a person with significant control on 2018-07-26

View PDF (2 pages)

24/10/2024

Change of details for Mr Simon Winston Hunt as a person with significant control on 2018-07-26

View PDF (2 pages)

24/10/2024

Change of details for Mr David Jonathan Ward as a person with significant control on 2018-07-26

View PDF (2 pages)

24/10/2024

Notification of Winvic Finance Limited as a person with significant control on 2018-07-26

View PDF (2 pages)

30/07/2024

Group of companies' accounts made up to 2024-01-31

View PDF (52 pages)

02/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/07/2023

Group of companies' accounts made up to 2023-01-31

View PDF (45 pages)

01/06/2023

Termination of appointment of Simon Victor Girardier as a secretary on 2023-06-01

View PDF (1 pages)

01/06/2023

Appointment of Mr Philip David Vickers as a secretary on 2023-06-01

View PDF (2 pages)

25/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, David	Director	20/07/2006 - Present	42
Hunt, Simon	Director	20/07/2006 - Present	40
Mr Simon Victor Girardier	Director	20/07/2006 - Present	52
Cook, Robert Jack William	Director	29/10/2024 - Present	4
Butler, Richard James	Director	01/08/2015 - 29/10/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WINVIC GROUP LIMITED

WINVIC GROUP LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at Brampton House, 19 Tenter Road, Moulton Park, Northampton NN3 6PZ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINVIC GROUP LIMITED?

WINVIC GROUP LIMITED is currently Active. It was registered on 20/07/2006 .

Where is WINVIC GROUP LIMITED located?

WINVIC GROUP LIMITED is registered at Brampton House, 19 Tenter Road, Moulton Park, Northampton NN3 6PZ.

What does WINVIC GROUP LIMITED do?

WINVIC GROUP LIMITED operates in the Manufacture of ready-mixed concrete (23.63 - SIC 2007) sector.

What is the latest filing for WINVIC GROUP LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-31 with no updates.