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WAIN,SHIELL & SON,LIMITED

Learn more about WAIN,SHIELL & SON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 SAVILE ROW, LONDON, W1S 3PQ

WAIN,SHIELL & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00268260
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.05
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 3000
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR THISSEN / 01/06/2015
Form type: CH01
Date: 2015.06.04
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.04
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.20
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED MRS SUSAN JANE TAYLOR
Form type: AP01
Date: 2012.09.03
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, 12 SAVILE ROW, LONDON, W1X 1AE
Form type: AD01
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR THISSEN / 13/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN TAYLOR / 15/06/2009
Form type: 288c
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.20
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/97 FROM:, 13 SAVILE ROW, LONDON, W1X 2NE
Form type: 287
Date: 1997.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23

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Company directors and board members:

SUSAN JANE TAYLOR (current)
Secretary, CHARTERED ACCOUNTANT, 2002.02.17
BRACKENSIDE OLDFIELD ROAD HONLEY , HOLMFIRTH
HD9 6NL, WEST YORKSHIRE
SUSAN JANE TAYLOR (current)
Director, FINANCIAL ACCOUNTANT, 2012.01.01
12 SAVILE ROW , LONDON
W1S 3PQ
GREGOR THISSEN (current)
Director, 2003.01.01
5 RUE DU CHANTIER WERFSTRAAT , 1000-BRUSSELS
BELGIUM
JOHN DAVID BOOTH (resigned)
Secretary, 1992.06.01 - 2002.01.31
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
STANLEY LEES SMART (resigned)
Secretary, 1991.06.13 - 1992.05.31
FAIROAKS WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
PETER BAUMANN (resigned)
Director, WOOLLEN MERCHANT, 1991.06.13 - 1997.06.05
13 TANHURST WALK ABBEY WOOD , LONDON
SE2 9SN
JOHN DAVID BOOTH (resigned)
Director, FINANCIAL CONTROLLER, 1997.10.01 - 2006.01.15
19 MAGDALE HONLEY , HUDDERSFIELD
HD7 2LX, WEST YORKSHIRE
PATRICK DORMEUIL (resigned)
Director, WOOLLEN MERCHANT, 1991.06.13 - 1992.06.08
2 SAVILE ROW , LONDON
W1X 1AF
JOHN EWEN MUNRO (resigned)
Director, STYLIST AND DESIGNER, 1996.01.01 - 1999.01.08
55 MOORSIDE ROAD HONLEY , HUDDERSFIELD
HD7 2ER, WEST YORKSHIRE
ROBERT SIMON OAKES (resigned)
Director, SALES MANAGER, 1998.07.01 - 2002.01.31
5 WHEATHOUSE TERRACE , HUDDERSFIELD
HD2 2UY
STANLEY LEES SMART (resigned)
Director, CHARTERED SECRETARY, 1991.06.13 - 1992.05.31
FAIROAKS WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
JEAN-MARIE PASCAL THIEBAUT (resigned)
Director, SALES AND MARKETING MANAGER, 1992.07.01 - 1998.06.30
7 BEAUCHAMP ROAD , EAST MOLESEY
KT8 0PA, SURREY

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Information about the Private Limited Company WAIN,SHIELL & SON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data