WIND MANAGEMENT GROUP LTD

Company 11140962 • Liquidation Liquidator appointed • Private limited company
Company age
8 years

Company overview

Incorporation date
9 January 2018
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 7 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

WIND MANAGEMENT GROUP LTD is a private limited company incorporated on 9 January 2018, with its registered office in Norwich. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 January 2025.

On 7 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 20 October 2025. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/Oparker Andrews Ltd,5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Industry classification (SIC codes)

70229

Previous company names

WIND GROUP MANAGEMENT LTD

9 January 2018 - 2 July 2019

Officers & directors (3)

SECCHI, Luciano

Director

Appointed: 9 January 2018

Active

NAVA, Patrizia

Secretary

Appointed: 9 January 2018 • Resigned: 22 January 2019

LUCA, Angelo

Director

Appointed: 22 January 2019 • Resigned: 10 April 2019

Recent filing history (26)

18 September 2026

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/Oparker Andrews Ltd,5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 18 September 2026

Address • Form AD01

11 September 2026

Appointment of a liquidator

Insolvency • Form WU04

17 March 2026

Order of court to wind up

Insolvency • Form COCOMP

23 January 2026

Confirmation statement made on 8 January 2026 with no updates

Confirmation statement • Form CS01

20 October 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

8 January 2025

Confirmation statement made on 8 January 2025 with no updates

Confirmation statement • Form CS01

29 October 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

8 January 2024

Confirmation statement made on 8 January 2024 with no updates

Confirmation statement • Form CS01

12 December 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

9 January 2023

Confirmation statement made on 8 January 2023 with no updates

Confirmation statement • Form CS01

30 November 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

10 January 2022

Confirmation statement made on 8 January 2022 with no updates

Confirmation statement • Form CS01

1 November 2021

Micro company accounts made up to 31 January 2021

Accounts • Form AA

27 February 2021

Unaudited abridged accounts made up to 31 January 2020

Accounts • Form AA

27 January 2021

Confirmation statement made on 8 January 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Luciano Secchi

Individual

Ownership of shares – 75% or more

Notified: 9 January 2018

Insolvency history

Compulsory liquidation

Petition date: 14 November 2025

Commencement of winding up: 4 March 2026

Practitioners:

David F Perkins - Parker Andrews Limited 5th Floor The Union Building

Grace Jones - 5th Floor The Union Building

The Official Receiver Or London - 16th Floor 1 Westfield Avenue

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 22 January 2027

Additional information

Has charges No
Super secure PSCs No