WINTRINGHAM NEWCO1 LIMITED
Active - Accounts Filed
General Information
NAME
WINTRINGHAM NEWCO1 LIMITED
COMPANY NUMBER
10710139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/04/2017
(7 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX1 2JD
University Offices
Wellington Square
OXFORD
OX1 2JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1 WINTRINGHAM LLP | Active - Accounts Filed | View Report |
| WINTRINGHAM NEWCO1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member John Edward Ford (911472446) Appointed |
Credit Risk Overview
Want to learn more about WINTRINGHAM NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINTRINGHAM NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINTRINGHAM NEWCO1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2017 - Present (7 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
04/12/2020 - Present (4years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/09/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
15/12/2023 - Present (1years) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 1 WINTRINGHAM LLP | Active - Accounts Filed | View Report |
| WINTRINGHAM NEWCO1 LIMITED | Active - Accounts Filed | View Report |
| WINTRINGHAM NEWCO2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member John Edward Ford (911472446) Appointed |
| 13/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Jonathan Robert Burchfield (929599916) has left the board |
| 03/10/2022 | New Board Member Hugo William John Llewelyn (930020285) Appointed |
| 22/09/2022 | Ian Michael Laing (900259172) has left the board |
| 23/05/2022 | Anne Malcolm Cowell (905063464) has left the board |
| 23/05/2022 | New Board Member Jonathan Robert Burchfield (929599916) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 22/09/2021 | Catherine Anne Grocock (922859973) has left the board |
| 22/09/2021 | New Board Member Andrew Jonathan Carr (922859972) Appointed |
| 22/09/2021 | Catherine Anne Grocock (922859973) has left the board |
| 22/09/2021 | New Board Member Andrew Jonathan Carr (922859972) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Nigel Sean Anderson (918622696) Appointed |
| 12/01/2021 | New Board Member Nigel Sean Anderson (927834125) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Change in Reg. Office |
| 10/10/2018 | Andrew Jonathan Carr (922859972) has left the board |
| 07/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 11/07/2017 | William Siward James (919204282) has left the board |
| 11/07/2017 | Anne Helen Thomson (922313773) has left the board |
| 11/07/2017 | New Board Member Ian Michael Laing (900259172) Appointed |
| 05/05/2017 | New Board Member Anne Helen Thomson (922313773) Appointed |
| 05/05/2017 | New Board Member William Siward James (919204282) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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