This company is commonly known as P.s. Windwood & Son Limited. The company was founded 79 years ago and was given the registration number 00393070. The firm's registered office is in RUGELEY. You can find them at The Old Coach House, Horse Fair, Rugeley, Staffordshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | P.S. WINDWOOD & SON LIMITED |
|---|---|---|
| Company Number | : | 00393070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1945 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Winchester Court, Vicarage Gate, London, England, W8 4AB | Director | 04 July 2023 | Active |
| 96, Askew Road, London, England, W12 9BL | Director | 31 March 2021 | Active |
| 30 Rylett Crescent, Shepherds Bush, London, W12 9RL | Secretary | - | Active |
| 30, Rylett Crescent, Shepherds Bush, London, W12 9RL | Secretary | 26 January 2009 | Active |
| 30 Rylett Crescent, Shepherds Bush, London, W12 9RL | Director | - | Active |
| 30 Rylett Crescent, Shepherds Bush, London, W12 9RL | Director | - | Active |
| 30, Rylett Crescent, Shepherds Bush, London, W12 9RL | Director | 25 January 2009 | Active |
| 11, Farm Crescent, Napsbury Park, St Albans, AL2 1UF | Director | 01 January 2009 | Active |
| 13, Rushdene Close, Northolt, England, UB5 6NR | Director | 30 June 2017 | Active |
| Takien Ltd | ||
| Notified on | : | 04 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8 Winchester Court, Vicarage Gate, London, England, W8 4AB |
| Nature of control | : |
|
| Mr Mahendra Manibhai Amin | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Rylett Crescent, London, England, W12 9RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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