Active
Company Information for WINTRINGHAM NEWCO1 LIMITED
UNIVERSITY OF OXFORD UNIVERSITY OFFICES, WELLINGTON SQUARE, OXFORD, OX1 2JD,
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Company Registration Number
10710139
Private Limited Company
Active |
Company Name | |
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WINTRINGHAM NEWCO1 LIMITED | |
Legal Registered Office | |
UNIVERSITY OF OXFORD UNIVERSITY OFFICES WELLINGTON SQUARE OXFORD OX1 2JD | |
Company Number | 10710139 | |
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Company ID Number | 10710139 | |
Date formed | 2017-04-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | ||
Return next due | 03/05/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 05:31:15 |
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Officer | Role | Date Appointed |
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ANDREW JONATHAN CARR |
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ANNE MALCOLM COWELL |
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ANDREW WILLIAM DILNOT |
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CATHERINE ANNE GROCOCK |
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IAN MICHAEL LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM SIWARD JAMES |
Director | ||
ANNE HELEN THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 2002-09-25 | CURRENT | 1999-07-29 | Active | |
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
ABSOLUTE TOURING LIMITED | Director | 2017-03-13 | CURRENT | 2007-02-14 | Liquidation | |
ANNIE MALCOLM LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Dissolved 2017-06-20 | |
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
WINTRINGHAM NEWCO2 LIMITED | Director | 2017-05-01 | CURRENT | 2017-04-05 | Active - Proposal to Strike off | |
WARDSEND FIDENTIA LIMITED | Director | 2016-03-31 | CURRENT | 2010-04-06 | Active | |
1 BRYANSTON SQUARE FREEHOLD LIMITED | Director | 2014-12-10 | CURRENT | 2013-05-02 | Active | |
AEGATE HOLDINGS LIMITED | Director | 2013-10-09 | CURRENT | 2013-06-12 | Liquidation | |
FIDENTIA (NO. 015) LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
GRANTA PARK ESTATES LIMITED | Director | 2010-12-31 | CURRENT | 1990-11-14 | Active | |
COOMBE CASTLE FINE WINES LIMITED | Director | 2009-12-01 | CURRENT | 1985-05-23 | Active | |
IMMUNOCORE LIMITED | Director | 2008-10-06 | CURRENT | 2007-12-18 | Active | |
MONTE SAN MARTINO TRUST | Director | 2008-01-09 | CURRENT | 2005-10-26 | Active | |
SQW GROUP LIMITED | Director | 2006-06-14 | CURRENT | 2003-10-29 | Active | |
OIEST LIMITED | Director | 2003-04-09 | CURRENT | 2000-10-05 | Dissolved 2014-05-06 | |
WARDSEND LTD | Director | 1996-09-02 | CURRENT | 1989-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOHN EDWARD FORD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BURCHFIELD | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDREW JONATHAN CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE GROCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL SEAN ANDERSON | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anne Malcolm Cowell on 2019-02-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Larkfield Foxcombe Road Boars Hill Oxford OX1 5DQ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CARR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
PSC02 | Notification of 1 Wintringham Llp as a person with significant control on 2017-04-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM 10 Norwich Street London EC4A 1BD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LAING | |
AP01 | DIRECTOR APPOINTED PROFESSOR WILLIAM SIWARD JAMES | |
AP01 | DIRECTOR APPOINTED MS ANNE HELEN THOMSON | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WINTRINGHAM NEWCO1 LIMITED are:
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. |