WG

WINBOND GROUP LTD.

Active

Company number 12357053

Kenilworth · Incorporated 10 December 2019

53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY

Last updated on 21 September 2026

Manufacture of paper and paperboard · SIC 17120

Manufacture of other articles of paper and paperboard n.e.c. · SIC 17290

Manufacture of paints, varnishes and similar coatings, mastics and sealants · SIC 20301

Manufacture of machinery for paper and paperboard production · SIC 28950


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 10 December 2019 and registered in England and Wales, WINBOND GROUP LTD. remains an active private limited company, now trading for 6 years. Its registered office is at 53 Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY. Its principal activities are manufacture of paper and paperboard (SIC 17120), manufacture of other articles of paper and paperboard n.e.c. (SIC 17290), manufacture of paints, varnishes and similar coatings, mastics and sealants (SIC 20301) and manufacture of machinery for paper and paperboard production (SIC 28950).

Weili Huang is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HUANG, Weili (appointed 10 December 2019). The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 10 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 16 September 2025. The next is due by 30 September 2026. 23 filings are recorded against the company at Companies House, most recently an accounts filing on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

HW
HUANG, Weili
Director
10 December 2019
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
10 December 2019

Persons with significant control

PS
Weili Huang
Born September 1985
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Default Companies House Registered Office Address Applied
Address
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 May 2025 View
Default Companies House Service Address Applied Officer
Address
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Accounts With Accounts Type Dormant
Accounts
14 May 2024 View
Gazette Filings Brought Up To Date
Gazette
6 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Incorporation Company
Incorporation
10 December 2019 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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