WINTECH GROUP LIMITED
Overview
| Company Name | WINTECH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02811275 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINTECH GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINTECH CONSULTANCY LIMITED | Jun 01, 1993 | Jun 01, 1993 |
| PROTIMILE LIMITED | Apr 21, 1993 | Apr 21, 1993 |
What are the latest accounts for WINTECH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINTECH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for WINTECH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of James Alan Macey as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew David Skipp as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Shiro Watabiki as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Sep 16, 2022
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 36 pages | AA | ||||||||||
Appointment of Mr Clyde Abela as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 25, 2022
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gregory Sean Sinclair as a director on Feb 25, 2022 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on May 25, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James David Smith as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with updates | 6 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jul 05, 2016
| 4 pages | SH06 | ||||||||||
Who are the officers of WINTECH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACEY, James Alan | Secretary | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | 197825010001 | |||||||
| ABELA, Clyde | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | England | Maltese | 268616740001 | |||||
| DAVIS, Ian Richard | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 101518840001 | |||||
| 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 | England | British | 268449420001 | |||||
| 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 | 280 Wood End Road Wednesfield WV11 1YD Wolverhampton Wintech House West Midlands | United Kingdom | British | 1962890002 | |||||
| SAVIDGE, Paul Nicholas | Director | Win Tech House 280 Wood End Road Wolverhampton WV11 1YD West Midlands | England | British | 43006190006 | |||||
| SINCLAIR, Gregory Sean | Director | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | United Kingdom | British | 179604460002 |
Who are the persons with significant control of WINTECH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Alan Macey | Apr 06, 2016 | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher John Macey | Apr 06, 2016 | Pendeford Business Park WV9 5HA Wolverhampton Quartz House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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