Wain,shiell & Son,limited

General information

Name:

Wain,shiell & Son,ltd

Office Address:

12 Savile Row W1S 3PQ London

Number: 00268260

Incorporation date: 1932-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wain,shiell & Son started its business in the year 1932 as a Private Limited Company registered with number: 00268260. This particular firm has been prospering for ninety two years and the present status is active. This company's office is based in London at 12 Savile Row. Anyone could also find the company utilizing the zip code : W1S 3PQ. This firm's SIC and NACE codes are 99999 meaning Dormant Company. 2022-12-31 is the last time account status updates were filed.

There seems to be one managing director currently controlling the following limited company, specifically Gregor T. who has been executing the director's tasks for ninety two years. That limited company had been presided over by Susan T. until 2018. As a follow-up another director, namely Robert O. quit on January 31, 2002. In addition, the managing director's responsibilities are often assisted with by a secretary - Adrian S., who was officially appointed by the limited company in 2022.

Financial data based on annual reports

Company staff

Adrian S.

Role: Secretary

Appointed: 02 February 2022

Latest update: 20 April 2024

Gregor T.

Role: Director

Appointed: 01 January 2003

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Scabal Sa owns over 3/4 of company shares. This business can be reached in Brussels at Rue Du Chantier, 1000 and was registered as a PSC under the reg no 400522797.

Scabal Sa
Address: 5 Rue Du Chantier, 1000, Brussels, Belgium
Legal authority Belgium
Legal form Societe Anonyme
Country registered Belgium
Place registered Belgium
Registration number 400522797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Persons with significant control
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Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 3rd, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
91
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