Menna Overview
Here’s a quick overview of WINVIC GROUP LIMITED 👀 — a Northampton based business that started in 2006.
WINVIC GROUP LIMITED
- Company statusactive
- Company No05881912
- Age20 years Incorporated 20 July 2006
- Officers8
Address
Brampton House, 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ
WINVIC GROUP LIMITED is an active company incorporated on 20 July 2006 and based in Northampton. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23630 Manufacture of ready-mixed concrete, 41201 Construction of commercial buildings
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 19 Nov 2024
Memorandum Articles
1 Year Ago on 19 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VICKERS, Philip David | secretary | 01 Jun 2023 | |
| ALLSOPP, Christopher John | director | Dec 1970 | 29 Oct 2024 |
| COOK, Robert Jack William | director | Jan 1984 | 29 Oct 2024 |
| GIRARDIER, Simon Victor | director | Mar 1964 | 20 Jul 2006 |
| HUNT, Simon Winston | director | Apr 1964 | 20 Jul 2006 |
| JONES, Mark Idris | director | Jun 1977 | 29 Oct 2024 |
| NELSON, Ivor Daniel | director | Feb 1980 | 29 Oct 2024 |
| WARD, David Jonathan | director | Jan 1961 | 20 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marodach Limited | 29 Oct 2024 | |
| Winvic Finance Limited | 26 Jul 2018 | |
| Mr Simon Victor Girardier | Mar 1964 | 06 Apr 2016 |
| Mr Simon Winston Hunt | Apr 1964 | 06 Apr 2016 |
| Mr David Jonathan Ward | Jan 1961 | 06 Apr 2016 |
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ALLSOPP, Christopher John, COOK, Robert Jack William, GIRARDIER, Simon Victor, HUNT, Simon Winston, JONES, Mark Idris, WARD, David Jonathan, BUTLER, Richard James are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan, BUTLER, Richard James are mutual persons.
GIRARDIER, Simon Victor are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
GIRARDIER, Simon Victor, HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
HUNT, Simon Winston are mutual persons.
HUNT, Simon Winston, WARD, David Jonathan are mutual persons.
WARD, David Jonathan are mutual persons.
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GIRARDIER, Simon Victor, JONES, Mark Idris are mutual persons.
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GIRARDIER, Simon Victor, JONES, Mark Idris, NELSON, Ivor Daniel are mutual persons.
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HUNT, Simon Winston are mutual persons.
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Here’s a quick overview of WINVIC GROUP LIMITED 👀 — a Northampton based business that started in 2006.