Winvic Construction Limited

General information

Name:

Winvic Construction Ltd

Office Address:

Brampton House 19 Tenter Road NN3 6PZ Moulton Park

Number: 04135363

Incorporation date: 2001-01-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winvic Construction Limited has been prospering on the market for 24 years. Registered with number 04135363 in 2001, the firm is based at Brampton House, Moulton Park NN3 6PZ. This company's Standard Industrial Classification Code is 41201, that means Construction of commercial buildings. January 31, 2023 is the last time the accounts were filed.

Current directors officially appointed by this particular business include: Heidi S. designated to this position in 2025 in February, Arun T. designated to this position in 2025, Rebecca S. designated to this position on 2025-02-04 and 11 other directors who might be found below. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Philip V., who was chosen by this business in 2023.

The companies that control this firm are as follows: Winvic Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 19 Tenter Road, Moulton Park, NN3 6PZ, Northants and was registered as a PSC under the registration number 05881912.

Company staff

Heidi S.

Role: Director

Appointed: 04 February 2025

Latest update: 27 April 2025

Arun T.

Role: Director

Appointed: 04 February 2025

Latest update: 27 April 2025

Rebecca S.

Role: Director

Appointed: 04 February 2025

Latest update: 27 April 2025

Russell K.

Role: Director

Appointed: 04 February 2025

Latest update: 27 April 2025

Mark S.

Role: Director

Appointed: 16 January 2024

Latest update: 27 April 2025

Philip V.

Role: Secretary

Appointed: 01 June 2023

Latest update: 27 April 2025

Heather R.

Role: Director

Appointed: 11 March 2021

Latest update: 27 April 2025

Robert C.

Role: Director

Appointed: 03 February 2021

Latest update: 27 April 2025

Ian G.

Role: Director

Appointed: 18 June 2020

Latest update: 27 April 2025

Mark J.

Role: Director

Appointed: 01 October 2017

Latest update: 27 April 2025

Ivor N.

Role: Director

Appointed: 01 August 2015

Latest update: 27 April 2025

Christopher A.

Role: Director

Appointed: 01 August 2015

Latest update: 27 April 2025

David W.

Role: Director

Appointed: 14 February 2001

Latest update: 27 April 2025

Simon H.

Role: Director

Appointed: 04 January 2001

Latest update: 27 April 2025

Simon G.

Role: Director

Appointed: 04 January 2001

Latest update: 27 April 2025

People with significant control

Winvic Group Ltd
Address: Brampton House 19 Tenter Road, Moulton Park, Northampton, Northants, NN3 6PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05881912
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Wednesday 31st January 2024 (AA)
filed on: 30th, July 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
24
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