WINTECH GROUP LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

WINTECH GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
WINTECH GROUP LIMITED was incorporated 30 years ago on 21/04/1993 and has the registered number: 02811275. The accounts status is GROUP and accounts are next due on 31/12/2024.

WINTECH GROUP LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QUARTZ HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SHIRO WATABIKI Apr 1981 British Director 2023-04-01 CURRENT
MR PAUL NICHOLAS SAVIDGE Nov 1967 British Director 2014-10-23 CURRENT
JAMES DAVID SMITH Oct 1976 British Director 2021-04-01 CURRENT
MR CLYDE ABELA May 1983 Maltese Director 2022-03-21 CURRENT
MR. CHRISTOPHER JOHN MACEY Jul 1960 British Director 1993-05-19 CURRENT
IAN RICHARD DAVIS May 1960 British Director 2016-02-01 CURRENT
JAMES ALAN MACEY Secretary 2015-03-30 CURRENT
MR GREGORY SEAN SINCLAIR Feb 1962 British Director 2015-03-30 UNTIL 2022-02-25 RESIGNED
MR PAUL NICHOLAS SAVIDGE Nov 1967 British Director 2015-03-30 UNTIL 2015-04-20 RESIGNED
MISS ANN MARIE GRETTON Jan 1966 Secretary 1997-06-10 UNTIL 2010-03-23 RESIGNED
MR JAMES ALAN MACEY Apr 1932 British Director 1993-05-19 UNTIL 2015-03-30 RESIGNED
MR TIMOTHY COOKE Aug 1955 British Director 1998-10-13 UNTIL 2019-08-28 RESIGNED
MR JAMES ALAN MACEY Apr 1932 British Secretary 1993-05-19 UNTIL 1997-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alan Macey 2016-04-06 4/1932 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher John Macey 2016-04-06 7/1960 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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L.B.J. FABRICATIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 4525 - Other special trades construction
WINTECH DESIGN LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WINTECH LIMITED WOLVERHAMPTON UNITED KINGDOM Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
UL TELFORD UK LTD BASINGSTOKE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOMENTUM MULTI-ASSET VALUE TRUST PLC BRISTOL ... FULL 64301 - Activities of investment trusts
BRITAL LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MELTECH LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 25620 - Machining
LOUVRE PRO LIMITED NOTTINGHAM Active DORMANT 43999 - Other specialised construction activities n.e.c.
WINTECH (MIDDLE EAST) LTD. WOLVERHAMPTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
44 ST PAULS CRESCENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRITAL FACADES LTD STRATFORD-UPON-AVON ENGLAND Active DORMANT 99999 - Dormant Company
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED WOLVERHAMPTON Active SMALL 68209 - Other letting and operating of own or leased real estate
BLUE ROCK MOUNTAIN LIMITED TELFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PANGOLIN PROPERTIES LTD BASINGSTOKE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
DOKIMI GROUP LTD BASINGSTOKE ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WINTECH USA LIMITED WOLVERHAMPTON UNITED KINGDOM Active -... SMALL 42990 - Construction of other civil engineering projects n.e.c.
WINTECH FE LIMITED WOLVERHAMPTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
WINTECH FAÇADE ENGINEERING LIMITED WOLVERHAMPTON ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
WINTECH RESOURCES LIMITED WOLVERHAMPTON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wintech Group Limited - Limited company accounts 23.1 2023-12-29 31-03-2023 £1,679,862 Cash £5,995,024 equity
Wintech Group Limited - Limited company accounts 20.1 2023-04-01 31-03-2022 £891,883 Cash £4,573,910 equity
Wintech Group Limited - Limited company accounts 20.1 2022-04-01 31-03-2021 £2,186,653 Cash £4,522,471 equity
Wintech Group Limited - Period Ending 2018-03-31 2018-12-07 31-03-2018 £1,365,350 Cash £3,277,590 equity
Wintech Group Limited - Period Ending 2017-03-31 2017-12-21 31-03-2017 £1,281,180 Cash £3,188,308 equity
Abbreviated Company Accounts - WINTECH GROUP LIMITED 2016-11-04 31-03-2016 £465,038 Cash £1,901,164 equity
Wintech Group Limited - Limited company - abbreviated - 11.0.0 2014-10-02 31-03-2014 £401,135 Cash £1,275,974 equity

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INTELISENSE PROPERTY LTD WOLVERHAMPTON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
WINTECH RESOURCES LIMITED WOLVERHAMPTON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
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