W.J.Vincent Group Limited

Active00331743 Private limited company
Incorporated
18 September 1937 (89 years)
Industry
Activities of head offices (70100)
Directors
Carol-Anne Vincent
Owned by
Carol-Anne Vincent
Accounts type
Group
Region
West Midlands
Address
8 Montgomery Street
Sparkbrook
Birmingham
B11 1DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Finlan, Tracey
Secretary · Appointed 23 September 2025
Vincent, Carol-Anne
Director · Appointed 16 July 2018
British
Born May 1957 (69)
Director · Appointed 16 July 2018
British
Born June 1989 (37)
Officer history (8 former)
23 September 2025
Resigned Cliff, Anthony as Secretary
23 September 2025
Appointed Finlan, Tracey as Secretary
21 November 2023
Resigned Reader, John Paul as Secretary
21 November 2023
Appointed Cliff, Anthony as Secretary
29 October 2020
Appointed Reader, John Paul as Secretary
29 October 2020
Resigned Bharj, Jaspal Singh as Secretary
2 May 2019
Appointed Bharj, Jaspal Singh as Secretary
19 February 2019
Resigned Crespi, Nicholas as Secretary
16 July 2018
Appointed Vincent, Jake Ashley as Director
16 July 2018
Appointed Vincent, Carol-Anne as Director
14 July 2018
Resigned Vincent, John Edward as Director
19 January 2011
Appointed Crespi, Nicholas as Secretary
19 January 2011
Resigned Leach, John Barry as Secretary
31 March 1998
Resigned Bellamy, Ross St John Handley as Director
30 September 1993
Resigned Vincent, William David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carol-Anne Vincent
Individual · Notified 1 June 2019
Owns 25–50% of shares
British
Born May 1957 (69)
Former controllers (1)
16 July 2018
Ceased John Edward Vincent — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W.J.Vincent Group Limited This company
Vincent Timber Limited Owns 75–100% of shares
Benchmark Timber Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates22 May 2026
25 June 2026Other filing
24 June 2026Replacement filing for the appointment of a director
27 May 2026Group of companies' accounts30 September 2025
24 September 2025Termination of appointment of a secretary
Show all recent filings

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