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Wain,shiell & Son,limited, W1S 3PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAIN,SHIELL & SON,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wain,shiell & Son,limited. The company was founded 92 years ago and was given the registration number 00268260. The firm's registered office is in LONDON. You can find them at 12 Savile Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAIN,SHIELL & SON,LIMITED
Company Number:00268260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 1932
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Savile Row, London, W1S 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Savile Row, London, W1S 3PQ

Secretary02 February 2022Active
5, Rue Du Chantier Werfstraat, 1000-Brussels, Belgium,

Director01 January 2003Active
19 Magdale, Honley, Huddersfield, HD7 2LX

Secretary01 June 1992Active
Fairoaks Woodland Avenue, Cranleigh, GU6 7HZ

Secretary-Active
12, Savile Row, London, W1S 3PQ

Secretary03 August 2018Active
Brackenside, Oldfield Road, Honley, Holmfirth, HD9 6NL

Secretary17 February 2002Active
13 Tanhurst Walk, Abbey Wood, London, SE2 9SN

Director-Active
19 Magdale, Honley, Huddersfield, HD7 2LX

Director01 October 1997Active
2 Savile Row, London, W1X 1AF

Director-Active
55 Moorside Road, Honley, Huddersfield, HD7 2ER

Director01 January 1996Active
5 Wheathouse Terrace, Huddersfield, HD2 2UY

Director01 July 1998Active
Fairoaks Woodland Avenue, Cranleigh, GU6 7HZ

Director-Active
12, Savile Row, London, United Kingdom, W1S 3PQ

Director01 January 2012Active
7 Beauchamp Road, East Molesey, KT8 0PA

Director01 July 1992Active

People with Significant Control

Scabal Sa
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:5, Rue Du Chantier, Brussels, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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