1. Home
  2. A-Z Index
  3. W list
  4. WI list
  5. WIN list
  6. WINT list

Winterton Capital Limited (Companies House Registration Number 02851612) is a private limited company founded on 1993-09-08. The company is located at Acre House, 11-15 William Road, London NW1 3ER. Having undergone a change in 2014-11-20, the previous name this enterprise used was Accident & Credit Services Limited. Winterton Capital Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management".

Company details

Name Winterton Capital Limited
Number 02851612
Date of Incorporation: 8th September 1993
End of financial year: 30 September
Address: Acre House, 11-15 William Road, London, NW1 3ER
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular company, we can name: Justin D. (in the company from 04 July 2016), Clare A. (appointment date: 11 June 2010). 1 secretary is present: Justin D. (appointed on 20 June 2013). The official register indexes 5 persons of significant control, namely: Theodore A. owns over 3/4 of shares, 3/4 to full of voting rights, Simon R. owns 1/2 or less of shares, 1/2 or less of voting rights, Justin D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 18,409,482 18,588,062 18,918,056 19,616,072 20,999,437
Fixed Assets - - 1,293,757 1,348,827 1,128,312
Total Assets Less Current Liabilities 8,887,561 9,408,834 9,908,893 10,840,872 12,611,295

People with significant control

Theodore A.
1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon R.
13 January 2020 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Justin D.
22 November 2017 - 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Edwin H.
22 November 2017 - 13 January 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Theodore A.
6 April 2016 - 22 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023 | accounts 		Free Download (10 pages)

Companies nearby
M.g. Leonard Limited [0.00 mile]
Ilchester Place Nominees (1) Limited [0.00 mile]
2002 Studios Media Limited [0.00 mile]
Nigel Hayes Developments Limited [0.00 mile]
 
Novus Uk Limited [0.00 mile]
Dan Cohen Limited [0.00 mile]
Teamfit Limited [0.00 mile]
Snax 24 Overseas Limited [0.00 mile]