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 - LONDON

This company is listed in the following categories:
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 (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

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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

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