co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINTRINGHAM NEWCO1 LIMITED
Filings

WINTRINGHAM NEWCO1 LIMITED: Filings

    • Overview

    Company NameWINTRINGHAM NEWCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10710139
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINTRINGHAM NEWCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    		 pagesAA

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    		15 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Edward Ford as a director on Dec 15, 2023

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Robert Burchfield as a director on Dec 17, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors and filing of documents required 16/09/2022
    		RES13

    Termination of appointment of Ian Michael Laing as a director on Sep 16, 2022

    		1 pagesTM01

    Appointment of Mr Hugo William John Llewelyn as a director on Sep 16, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Mr Jonathan Robert Burchfield as a director on May 17, 2022

    		2 pagesAP01

    Termination of appointment of Anne Malcolm Cowell as a director on May 17, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		14 pagesAA

    Accounts for a small company made up to Sep 30, 2020

    		13 pagesAA

    Appointment of Professor Andrew Jonathan Carr as a director on May 17, 2021

    		2 pagesAP01

    Termination of appointment of Catherine Anne Grocock as a director on May 17, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel Sean Anderson as a director on Dec 04, 2020

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Nov 05, 2020

    		2 pagesPSC09
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0