WINTERTON CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
WINTERTON CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
WINTERTON CAPITAL LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WINTERTON CAPITAL LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
WINTERTON CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Previous trading names include:
ACCIDENT & CREDIT SERVICES LIMITED (until 20/11/2014)
ACCIDENT & CREDIT SERVICES LIMITED (until 20/11/2014)
ACCIDENT & CREDIT (PROPERTY) LIMITED (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN ZAK GERALD DEWINTER | Apr 1967 | British | Director | 2016-07-04 | CURRENT |
MRS CLARE MARGARET AGNEW | Aug 1960 | British | Director | 2010-06-11 | CURRENT |
JUSTIN ZAK GERALD DEWINTER | Secretary | 2013-06-20 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-08 UNTIL 1993-09-20 | RESIGNED | ||
SIR THEODORE THOMAS MORE AGNEW | Jan 1961 | British | Director | 1993-09-20 UNTIL 2017-10-24 | RESIGNED |
JOHN WALKER | Apr 1947 | British | Secretary | 1998-08-20 UNTIL 2010-06-11 | RESIGNED |
CHRISTOPHER ANTONY STODART | Sep 1945 | Secretary | 1993-09-20 UNTIL 1994-11-01 | RESIGNED | |
MR BOLTON AGNEW | Oct 1950 | British | Secretary | 1994-11-01 UNTIL 1998-08-20 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-09-08 UNTIL 1993-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Theodore Thomas More Agnew | 2022-03-01 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Simon James Russell | 2020-01-13 - 2022-03-01 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Justin Zak Gerald Dewinter | 2017-11-22 - 2022-03-01 | 4/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Edwin Donald Harrell | 2017-11-22 - 2020-01-13 | 1/1965 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
Lord Theodore Thomas More Agnew | 2016-04-06 - 2017-11-22 | 1/1961 | Great Yarmouth Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WINTERTON_CAPITAL_LIMITED - Accounts | 2023-06-29 | 30-09-2022 | £473,263 Cash £12,487,173 equity |
WINTERTON_CAPITAL_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £341,756 Cash £10,686,719 equity |
WINTERTON_CAPITAL_LIMITED - Accounts | 2020-06-20 | 30-09-2019 | £664,171 Cash £9,383,242 equity |