The Multiple Winding Company Limited

General information

Name:

The Multiple Winding Company Ltd

Office Address:

5th Floor One New Change EC4M 9AF London

Number: 00642251

Incorporation date: 1959-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Multiple Winding Company Limited may be found at 5th Floor, One New Change in London. The zip code is EC4M 9AF. The Multiple Winding Company has been on the British market for 65 years. The registered no. is 00642251. The company known today as The Multiple Winding Company Limited was known under the name Multiple Winding up till 2008-02-29 at which point the business name got changed. The enterprise's registered with SIC code 13100: Preparation and spinning of textile fibres. The Multiple Winding Company Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-12-14.

According to the latest data, there seems to be only a single managing director in the company: Marion B. (since 2015-04-07). Since 2015 Marion B., had been managing the following firm till the resignation in 2018. Additionally a different director, including Jonathan S. gave up the position on 2015-01-24. At least one secretary in this firm is a limited company, specifically Gravitas Company Secretarial Services Limited.

  • Previous company's names
  • The Multiple Winding Company Limited 2008-02-29
  • Multiple Winding Co. Limited 1959-11-18

Company staff

Role: Corporate Secretary

Appointed: 07 April 2015

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 31 December 2023

Marion B.

Role: Director

Appointed: 07 April 2015

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are: The Shavian Investments Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 00373811.

The Shavian Investments Company Limited
Address: 5th Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 00373811
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 13100 : Preparation and spinning of textile fibres
64
Company Age

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