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- WINTECH GROUP LIMITED
WINTECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WINTECH GROUP LIMITED
COMPANY NUMBER
02811275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/1993
(31 years and 4 months old)
WEBSITE
www.wintech-group.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/06/1993
13/10/2000
WINTECH CONSULTANCY LIMITED
View all previous names
Previous Names
01/06/1993 13/10/2000 WINTECH CONSULTANCY LIMITED
21/04/1993 01/06/1993 PROTIMILE LIMITED
WEST MIDLANDS
WV9 5HA
Telephone: 01902307430
TPS: No
Quartz House
Pendeford Business Park
Wolverhampton
West Midlands
WV9 5HA
Telephone: 307430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTECH GROUP LIMITED | Active - Accounts Filed | View Report |
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Andrew David Skipp (902453774) Appointed |
Date: 08/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WINTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTECH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/05/1993 - Present (31 years and 3 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
23/10/2014 - Present (9 years and 10 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
30/03/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2016 - Present (8 years and 6 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
01/04/2021 - Present (3 years and 4 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WINTECH GROUP LIMITED | Active - Accounts Filed | View Report |
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
WINTECH (MIDDLE EAST) LTD. | Active - Accounts Filed | View Report |
WINTECH FE LIMITED | Active - Accounts Filed | View Report |
WINTECH RESOURCES LIMITED | Active - Accounts Filed | View Report |
WINTECH USA LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/04/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Andrew David Skipp (902453774) Appointed |
Date: 08/01/2024 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Board Member David Shiro Watabiki (924736799) Appointed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 23/03/2022 | Event: New Board Member Clyde Abela (926861674) Appointed |
Date: 01/03/2022 | Event: Gregory Sean Sinclair (917960446) has left the board |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 23/04/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Board Member James David Smith (926844942) Appointed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: Timothy William Cooke (906093052) has left the board |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Confirmation Statement filed |
Date: 22/02/2016 | Event: Ian Richard Davis (920506461) has left the board |
Date: 22/02/2016 | Event: New Board Member Ian Richard Davis (910151884) Appointed |
Date: 22/02/2016 | Event: Ian Richard Davis (920506461) has left the board |
Date: 22/02/2016 | Event: New Board Member Ian Richard Davis (910151884) Appointed |
Date: 15/02/2016 | Event: New Board Member Ian Richard Davis (920506461) Appointed |
Date: 15/02/2016 | Event: New Board Member Ian Richard Davis (920506461) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 29/05/2015 | Event: New Board Member Gregory Sean Sinclair (917960446) Appointed |
Date: 29/05/2015 | Event: Gregory Sinclair (919782479) has left the board |
Date: 22/05/2015 | Event: James Alan Macey (900196289) has left the board |
Date: 22/05/2015 | Event: New Company Secretary James Alan Macey (919782501) Appointed |
Date: 22/05/2015 | Event: New Board Member Gregory Sinclair (919782479) Appointed |
Date: 28/01/2015 | Event: Paul Nicholas Savidge (919419464) has left the board |
Date: 28/01/2015 | Event: New Board Member Paul Nicholas Savidge (904300619) Appointed |
Date: 22/01/2015 | Event: New Board Member Paul Nicholas Savidge (919419464) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: New Confirmation Statement filed |
Date: 08/01/2013 | Event: New Accounts filed |
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