WG

WINVIC GROUP LIMITED

Active

Company number 05881912

Northampton · Incorporated 20 July 2006

Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ

Last updated on 31 March 2026

Manufacture of ready-mixed concrete · SIC 23630

Construction of commercial buildings · SIC 41201

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marodach Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

2 funding rounds
13 April 2017
Shares allotted · 0 shares allotted
—
2 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Group
Accounts
1 September 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Memorandum Articles
Incorporation
19 November 2024 View
Resolution
Resolution
19 November 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2024 View
Capital Name Of Class Of Shares
Capital
9 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Accounts With Accounts Type Group
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Resolution
Resolution
19 October 2018 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Capital Name Of Class Of Shares
Capital
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Capital Cancellation Shares
Capital
8 January 2018 View
Capital Return Purchase Own Shares
Capital
4 December 2017 View
Resolution
Resolution
4 December 2017 View
Accounts With Accounts Type Group
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Group
Accounts
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Resolution
Resolution
6 January 2015 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Group
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Change Person Secretary Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Group
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Capital Allotment Shares
Capital
23 December 2010 View
Accounts With Accounts Type Group
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Group
Accounts
23 November 2009 View
Legacy
Annual Return
13 August 2009 View
Resolution
Resolution
10 June 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
22 November 2007 View
Legacy
Annual Return
11 September 2007 View
Resolution
Resolution
2 May 2007 View
Legacy
Capital
15 December 2006 View
Statement Of Affairs
Miscellaneous
15 December 2006 View
Legacy
Accounts
29 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Resolution
Resolution
22 September 2006 View
Incorporation Company
Incorporation
20 July 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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