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WINTRINGHAM NEWCO1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wintringham Newco1 Limited. The company was founded 7 years ago and was given the registration number 10710139. The firm's registered office is in OXFORD. You can find them at University Of Oxford University Offices, Wellington Square, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINTRINGHAM NEWCO1 LIMITED
Company Number:10710139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:University Of Oxford University Offices, Wellington Square, Oxford, England, OX1 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
University Offices, Wellington Square, Oxford, England, OX1 2JD

Director04 December 2020Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director17 May 2021Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director05 April 2017Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director15 December 2023Active
Oxford University, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director16 September 2022Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director17 May 2022Active
10 Norwich Street, London, United Kingdom, EC4A 1BD

Director05 April 2017Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director05 April 2017Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director05 April 2017Active
10, Norwich Street, London, Uk, EC4A 1LT

Director07 April 2017Active
University Of Oxford, University Offices, Wellington Square, Oxford, England, OX1 2JD

Director01 May 2017Active
10, Norwich Street, London, Uk, EC4A 1LT

Director07 April 2017Active

People with Significant Control

1 Wintringham Llp
Notified on:05 April 2017
Status:Active
Country of residence:United Kingdom
Address:10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Appoint person director company with name date.

Download
2023-10-09Accounts

Accounts with accounts type small.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-10-21Resolution

Resolution.

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2022-09-20Officers

Termination director company with name termination date.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-07-05Resolution

Resolution.

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2022-07-05Incorporation

Memorandum articles.

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2022-05-19Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type small.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-09-19Officers

Appoint person director company with name date.

Download
2021-09-19Officers

Termination director company with name termination date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2020-11-05Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-04Accounts

Accounts with accounts type small.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

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2019-08-06Accounts

Accounts with accounts type small.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download

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