WINTECH LIMITED
Overview
| Company Name | WINTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02430998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTECH LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is WINTECH LIMITED located?
| Registered Office Address | Quartz House Pendeford Business Park WV9 5HA Wolverhampton West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTICROFT LIMITED | Oct 10, 1989 | Oct 10, 1989 |
What are the latest accounts for WINTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINTECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for WINTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew David Skipp as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Mr Gurprit Singh Bassi as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony James Humphrey as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Francis Taylor as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gregory Sean Sinclair as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Nadha Dawood as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Appointment of Mr Clyde Abela as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Christopher James Emery as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Timothy William Cooke as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Who are the officers of WINTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABELA, Clyde | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | Maltese | 268616740001 | |||||
| BASSI, Gurprit Singh | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 303994920001 | |||||
| DAWOOD, Nadha | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 282259410001 | |||||
| EMERY, Christopher James | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 268616730001 | |||||
| HUMPHREY, Antony James | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House England | England | British | 301414750001 | |||||
| MACEY, Christopher John | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 1962900004 | |||||
| SAVIDGE, Paul Nicholas | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 43006190006 | |||||
| SKIPP, Andrew David | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 24537740002 | |||||
| SMITH, James David | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 197826440001 | |||||
| WATABIKI, David Shiro | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 247367990001 | |||||
| GRETTON, Ann Marie | Secretary | Thornton Farm Ludlow Road WV16 5NL Bridgnorth West Midlands | British | 34834840003 | ||||||
| MACEY, James Alan | Secretary | 102 Coalway Road Penn WV3 7NB Wolverhampton West Midlands | British | 1962890001 | ||||||
| COOKE, Timothy William | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 60930520002 | |||||
| MACEY, James Alan | Director | 102 Coalway Road Penn WV3 7NB Wolverhampton West Midlands | United Kingdom | British | 1962890001 | |||||
| SINCLAIR, Gregory Sean | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 179604460002 | |||||
| TAYLOR, Stuart Francis | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | British | 197826700001 |
Who are the persons with significant control of WINTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wintech Group Limited | Apr 06, 2016 | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0