WINVIC CONSTRUCTION LIMITED - MOULTON PARK


Company Profile Company Filings

Overview

WINVIC CONSTRUCTION LIMITED is a Private Limited Company from MOULTON PARK and has the status: Active.
WINVIC CONSTRUCTION LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135363. The accounts status is FULL and accounts are next due on 31/10/2024.

WINVIC CONSTRUCTION LIMITED - MOULTON PARK

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BRAMPTON HOUSE
MOULTON PARK
NORTHAMPTON
NN3 6PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN WARD Jan 1961 British Director 2001-02-14 CURRENT
MR MARK SANDERSON Dec 1976 British Director 2024-01-16 CURRENT
MRS HEATHER LOUISE RATCLIFFE Mar 1974 British Director 2021-03-11 CURRENT
MR IVOR DANIEL NELSON Feb 1980 British Director 2015-08-01 CURRENT
MR MARK IDRIS JONES Jun 1977 British Director 2017-10-01 CURRENT
MR SIMON WINSTON HUNT Apr 1964 British Director 2001-01-04 CURRENT
MR IAN DONALD GOODHEAD Jan 1965 British Director 2020-06-18 CURRENT
MR. SIMON VICTOR GIRARDIER Mar 1964 British Director 2001-01-04 CURRENT
MR ROBERT JACK WILLIAM COOK Jan 1984 British Director 2021-02-03 CURRENT
MR RICHARD JAMES BUTLER Apr 1965 British Director 2010-05-01 CURRENT
MR CHRISTOPHER JOHN ALLSOPP Dec 1970 British Director 2015-08-01 CURRENT
MR PHILIP DAVID VICKERS Secretary 2023-06-01 CURRENT
MR. SIMON VICTOR GIRARDIER Mar 1964 British Secretary 2001-01-04 UNTIL 2023-06-01 RESIGNED
MR TIMOTHY SIMON REEVE Dec 1972 British Director 2015-08-01 UNTIL 2022-05-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-04 UNTIL 2001-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Winvic Group Ltd 2016-04-06 Northampton   Northants Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLDEN PROPERTY DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOLDENS PARKWAY NOMINEE (NO.1) LIMITED MOULTON PARK Dissolved... DORMANT 99999 - Dormant Company
HOLDEN PROPERTY LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRAMPTON VALLEY LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
HOLDENS PARKWAY NOMINEE (NO.2) LIMITED MOULTON PARK Dissolved... DORMANT 41100 - Development of building projects
AEQUITAS PROJECTS LIMITED NORTHAMPTON Dissolved... SMALL 41201 - Construction of commercial buildings
WINVIC GROUP LIMITED NORTHAMPTON Active GROUP 41201 - Construction of commercial buildings
WINVIC BUILD LIMITED NORTHAMPTON Active SMALL 41201 - Construction of commercial buildings
BRAMPTON VALLEY WELLINGBOROUGH LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BRAMPTON VALLEY PINEHAM LTD NORTHAMPTON Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
WAG PROPERTIES LIMITED NORTHAMPTON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRAMPTON VALLEY HOMES LIMITED NORTHAMPTON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
WARMFLAME DEVELOPMENTS (CORBY) LIMITED SOLIHULL ENGLAND Dissolved... MICRO ENTITY 41201 - Construction of commercial buildings
WINVIC FINANCE LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE PADDOCKS SHARNFORD MANAGEMENT COMPANY LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SLAD LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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