Company Information for WINTECH LIMITED
QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HA,
|
Company Registration Number
02430998
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WINTECH LIMITED | |||
Legal Registered Office | |||
QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HA Other companies in WV11 | |||
| |||
Company Number | 02430998 | |
---|---|---|
Company ID Number | 02430998 | |
Date formed | 1989-10-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB559437795 |
Last Datalog update: | 2024-04-06 23:34:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINTECH | STURDEE ROAD Singapore 207852 | Dissolved | Company formed on the 2019-09-23 | |
WINTECH (ASIA) LIMITED | Active | Company formed on the 2002-01-09 | ||
WINTECH (CHINA) LIMITED | Active | Company formed on the 2010-03-09 | ||
WINTECH (FAR EAST) LIMITED | Dissolved | Company formed on the 1999-10-13 | ||
WINTECH (HK) TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2012-09-20 | ||
Wintech (HK) Communication Technology Limited | Active | Company formed on the 2015-03-20 | ||
Wintech (HK) Limited | Active | Company formed on the 2018-04-23 | ||
WINTECH (HONG KONG) LIMITED | Unknown | Company formed on the 2022-09-05 | ||
WINTECH (MIDDLE EAST) LTD. | QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HA | Active | Company formed on the 2008-06-26 | |
WINTECH (TAS) PTY LTD | TAS 7019 | Dissolved | Company formed on the 2012-01-30 | |
WINTECH 88 LIMITED | Unknown | Company formed on the 2018-02-01 | ||
WINTECH ADVERTISING PRIVATE LIMITED | UNIT NO 9 BUILDING NO 5 ASMI INDUS RAM MANDIR ROAD GOREGAON WEST MUMBAI Maharashtra 400104 | Active | Company formed on the 2015-04-27 | |
WINTECH ADVANCED TECHNOLOGY CO., LIMITED | Unknown | Company formed on the 2014-09-18 | ||
WINTECH ADVANCE ENGINEERING SDN. BHD. | Active | |||
WINTECH AGRO PRIVATE LIMITED | 6-3-788/A/6/3 AMEERPET HYDERABAD-16. Telangana | ACTIVE | Company formed on the 1996-09-20 | |
WINTECH AIR SYSTEMS INC | L6S | Active | Company formed on the 2008-07-18 | |
WINTECH AIRCONDITIONING AND ELECTRICAL ENGINEERING | UBI AVENUE 1 Singapore 408936 | Dissolved | Company formed on the 2008-09-10 | |
WINTECH AIRCONDITIONING AND ELECTRICAL ENGINEERING PTE. LTD. | UBI AVENUE 1 Singapore 408936 | Active | Company formed on the 2012-03-23 | |
WINTECH ALUMINUM ERECTORS CORPORATION | New Jersey | Unknown | ||
WINTECH AMERICA INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM COOKE |
||
CHRISTOPHER JOHN MACEY |
||
PAUL NICHOLAS SAVIDGE |
||
GREGORY SEAN SINCLAIR |
||
JAMES DAVID SMITH |
||
STUART TAYLOR |
||
DAVID SHIRO WATABIKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALAN MACEY |
Director | ||
ANN MARIE GRETTON |
Company Secretary | ||
JAMES ALAN MACEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
BRITAL LIMITED | Director | 2006-05-01 | CURRENT | 1996-09-20 | Active | |
WINTECH GROUP LIMITED | Director | 1998-10-13 | CURRENT | 1993-04-21 | Active | |
WINTECH USA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BLUE ROCK MOUNTAIN LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-15 | Dissolved 2017-04-04 | |
DOKIMI GROUP LTD | Director | 2016-10-06 | CURRENT | 2016-07-25 | Active - Proposal to Strike off | |
PANGOLIN PROPERTIES LTD | Director | 2016-10-06 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
BRITAL FACADES LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
BRITAL LIMITED | Director | 1996-10-08 | CURRENT | 1996-09-20 | Active | |
WINTECH GROUP LIMITED | Director | 1993-05-19 | CURRENT | 1993-04-21 | Active | |
WINTECH USA LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
WINTECH GROUP LIMITED | Director | 2014-10-23 | CURRENT | 1993-04-21 | Active | |
WINTECH GROUP LIMITED | Director | 2015-03-30 | CURRENT | 1993-04-21 | Active | |
WINTECH (MIDDLE EAST) LTD. | Director | 2013-06-17 | CURRENT | 2008-06-26 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Facade Engineer / Facade Consultant | Wolverhampton | Carry out a final review of the as built drawings and O & M manuals. _WINTECH is a leading innovative faade consultancy practice that recognises the absolute... |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANDREW DAVID SKIPP | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR GURPRIT SINGH BASSI | ||
AP01 | DIRECTOR APPOINTED MR GURPRIT SINGH BASSI | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES HUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FRANCIS TAYLOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SEAN SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NADHA DAWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES EMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID SHIRO WATABIKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Wintech Group Limited as a person with significant control on 2017-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM COOKE / 18/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Win-Tech House 280,Wood End Road Wednesfield,Wolverhampton West Midlands WV11 1YD | |
CH01 | Director's details changed for Mr Gregory Sean Sinclair on 2015-07-23 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED JAMES DAVID SMITH | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 30/03/15 STATEMENT OF CAPITAL GBP 200 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024309980004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024309980003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS SAVIDGE / 20/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 20/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 06/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SINCLAIR / 20/11/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY | |
AP01 | DIRECTOR APPOINTED MR GREGORY SINCLAIR | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS SAVIDGE | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES04 | £ NC 200/300 31/03/05 | |
88(2)R | AD 31/03/05--------- £ SI 1@1 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | CHRISTOPHER JOHN MACEY | |
DEBENTURE | Satisfied | JAMES ALAN MACEY |
Creditors Due Within One Year | 2013-03-31 | £ 1,076,508 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 757,682 |
Provisions For Liabilities Charges | 2013-03-31 | £ 16,930 |
Provisions For Liabilities Charges | 2012-03-31 | £ 10,100 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTECH LIMITED
Cash Bank In Hand | 2013-03-31 | £ 41,601 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 32,177 |
Current Assets | 2013-03-31 | £ 1,273,442 |
Current Assets | 2012-03-31 | £ 997,219 |
Debtors | 2013-03-31 | £ 1,231,841 |
Debtors | 2012-03-31 | £ 965,042 |
Shareholder Funds | 2013-03-31 | £ 324,402 |
Shareholder Funds | 2012-03-31 | £ 307,386 |
Tangible Fixed Assets | 2013-03-31 | £ 144,398 |
Tangible Fixed Assets | 2012-03-31 | £ 77,949 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WINTECH LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85235999 | Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |