WINTON VENTURES LIMITED
LONDON WINTON TECHNOLOGY VENTURES LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 09413171
Status Active
Incorporation Date 29 January 2015
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 19 December 2016 GBP 35,000,000 ; Statement of capital following an allotment of shares on 20 September 2016 GBP 20,000,000 . The most likely internet sites of WINTON VENTURES LIMITED are www.wintonventures.co.uk, and www.winton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winton Ventures Limited is a Private Limited Company. The company registration number is 09413171. Winton Ventures Limited has been working since 29 January 2015. The present status of the company is Active. The registered address of Winton Ventures Limited is 16 Old Bailey London United Kingdom Ec4m 7eg. . TEMPLE SECRETARIAL LIMITED is a Secretary of the company. BEDDALL, Matthew David is a Director of the company. DAWSON, Jeremy Alan Courtenay is a Director of the company. HARDING, David Winton is a Director of the company. RENTOUL, Amy Brigid Ann is a Director of the company. Director MCCORMACK, Owen Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Appointed Date: 29 January 2015
Director
BEDDALL, Matthew David
Appointed Date: 03 June 2016
45 years old
Director
DAWSON, Jeremy Alan Courtenay
Appointed Date: 29 January 2015
58 years old
Director
HARDING, David Winton
Appointed Date: 11 March 2015
64 years old
Director
RENTOUL, Amy Brigid Ann
Appointed Date: 11 March 2015
64 years old

Resigned Directors

Director
MCCORMACK, Owen Michael
Resigned: 01 April 2016
Appointed Date: 11 March 2015
48 years old

Persons With Significant Control

Winton Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINTON VENTURES LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 35,000,000
04 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 20,000,000
15 Jun 2016
Appointment of Mr Matthew David Beddall as a director on 3 June 2016
19 May 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
13 Mar 2015
Appointment of Owen Mccormack as a director on 11 March 2015
13 Mar 2015
Appointment of Mr David Winton Harding as a director on 11 March 2015
13 Mar 2015
Appointment of Amy Brigid Ann Rentoul as a director on 11 March 2015
04 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
29 Jan 2015
Incorporation
Statement of capital on 2015-01-29
  • GBP 1

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