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WINTRINGHAM NEWCO1 LIMITED

Company number 10710139

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
07 Feb 2019 CH01 Director's details changed for Mr Ian Michael Laing on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Dr Catherine Anne Grocock on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Sir Andrew William Dilnot on 7 February 2019
07 Feb 2019 CH01 Director's details changed for Mrs Anne Malcolm Cowell on 7 February 2019
07 Feb 2019 AD01 Registered office address changed from Larkfield Foxcombe Road Boars Hill Oxford OX1 5DQ England to University of Oxford University Offices Wellington Square Oxford OX1 2JD on 7 February 2019
08 Oct 2018 TM01 Termination of appointment of Andrew Jonathan Carr as a director on 8 October 2018
03 Jul 2018 AA Accounts for a small company made up to 31 December 2017
15 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
05 Sep 2017 PSC02 Notification of 1 Wintringham Llp as a person with significant control on 5 April 2017
01 Sep 2017 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Larkfield Foxcombe Road Boars Hill Oxford OX1 5DQ on 1 September 2017
07 Jul 2017 TM01 Termination of appointment of Anne Helen Thomson as a director on 1 May 2017
07 Jul 2017 TM01 Termination of appointment of William Siward James as a director on 1 May 2017
07 Jul 2017 AP01 Appointment of Mr Ian Michael Laing as a director on 1 May 2017
03 May 2017 AP01 Appointment of Professor William Siward James as a director on 7 April 2017
03 May 2017 AP01 Appointment of Ms Anne Helen Thomson as a director on 7 April 2017
20 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
05 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-05
  • GBP 1