WINTRINGHAM NEWCO1 LIMITED - OXFORD


Company Profile Company Filings

Overview

WINTRINGHAM NEWCO1 LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
WINTRINGHAM NEWCO1 LIMITED was incorporated 7 years ago on 05/04/2017 and has the registered number: 10710139. The accounts status is SMALL and accounts are next due on 30/06/2024.

WINTRINGHAM NEWCO1 LIMITED - OXFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

UNIVERSITY OF OXFORD UNIVERSITY OFFICES
OXFORD
OX1 2JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGO WILLIAM JOHN LLEWELYN May 1971 British Director 2022-09-16 CURRENT
MR ANDREW WILLIAM DILNOT Jun 1960 British Director 2017-04-05 CURRENT
PROF ANDREW JONATHAN CARR Jun 1958 British Director 2021-05-17 CURRENT
MR NIGEL SEAN ANDERSON Apr 1964 British Director 2020-12-04 CURRENT
MS ANNE HELEN THOMSON Apr 1953 British Director 2017-04-07 UNTIL 2017-05-01 RESIGNED
MR IAN MICHAEL LAING Dec 1946 British Director 2017-05-01 UNTIL 2022-09-16 RESIGNED
CATHERINE ANNE GROCOCK Mar 1947 Director 2017-04-05 UNTIL 2021-05-17 RESIGNED
PROFESSOR WILLIAM SIWARD JAMES May 1960 British Director 2017-04-07 UNTIL 2017-05-01 RESIGNED
JONATHAN ROBERT BURCHFIELD Feb 1954 British Director 2022-05-17 UNTIL 2022-12-17 RESIGNED
ANNE MALCOLM COWELL Feb 1948 British Director 2017-04-05 UNTIL 2022-05-17 RESIGNED
PROF ANDREW JONATHAN CARR Jun 1958 British Director 2017-04-05 UNTIL 2018-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1 Wintringham Llp 2017-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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