Wain,Shiell & Son,Limited

Company Name	Wain,Shiell & Son,Limited
Director	Gregor Thissen
Company Status	Active
Company Number	00268260
Category	Private Limited Company
Incorporation Date	5 September 1932(91 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gregor Thissen
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	01 January 2003(70 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5 Rue Du Chantier Werfstraat 1000-Brussels Belgium

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(89 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Director Name	Peter Baumann
Date of Birth	December 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 1991(58 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 June 1997)
Role	Woollen Merchant
Correspondence Address	13 Tanhurst Walk Abbey Wood London SE2 9SN

Director Name	Patrick Dormeuil
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 June 1992)
Role	Woollen Merchant
Correspondence Address	2 Savile Row London W1X 1AF

Director Name	Mr Stanley Lees Smart
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1992)
Role	Chartered Secretary
Correspondence Address	Fairoaks Woodland Avenue Cranleigh Surrey GU6 7HZ

Secretary Name	Mr Stanley Lees Smart
Nationality	British
Status	Resigned
Appointed	13 June 1991(58 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Fairoaks Woodland Avenue Cranleigh Surrey GU6 7HZ

Secretary Name	John David Booth
Nationality	British
Status	Resigned
Appointed	01 June 1992(59 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Mr Jean-Marie Pascal Thiebaut
Date of Birth	October 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 1992(59 years, 10 months after company formation)
Appointment Duration	6 years (resigned 30 June 1998)
Role	Sales And Marketing Manager
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	John Ewen Munro
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(63 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 January 1999)
Role	Stylist And Designer
Correspondence Address	55 Moorside Road Honley Huddersfield West Yorkshire HD7 2ER

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(65 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Robert Simon Oakes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(65 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2002)
Role	Sales Manager
Correspondence Address	5 Wheathouse Terrace Huddersfield HD2 2UY

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	17 February 2002(69 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(79 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 August 2018)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Savile Row London W1S 3PQ

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(85 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	12 Savile Row London W1S 3PQ

Location

Registered Address	12 Savile Row London W1S 3PQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3k at £1	Scabal Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

6 September 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
6 September 2023	Compulsory strike-off action has been discontinued (1 page)
5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 September 2023	First Gazette notice for compulsory strike-off (1 page)
15 December 2022	Compulsory strike-off action has been discontinued (1 page)
14 December 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
7 September 2022	Compulsory strike-off action has been discontinued (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
1 September 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
10 February 2022	Termination of appointment of Diane Louise Swift as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mr Adrian Francis Savage as a secretary on 2 February 2022 (2 pages)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
28 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
18 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,000 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 3,000 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,000 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 3,000 (4 pages)
4 June 2015	Director's details changed for Gregor Thissen on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Gregor Thissen on 1 June 2015 (2 pages)
4 June 2015	Director's details changed for Gregor Thissen on 1 June 2015 (2 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption full accounts made up to 31 December 2013 (2 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,000 (4 pages)
8 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3,000 (4 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 September 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
3 September 2012	Appointment of Mrs Susan Jane Taylor as a director (2 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Registered office address changed from 12 Savile Row London W1X 1AE on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from 12 Savile Row London W1X 1AE on 14 June 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 June 2010	Director's details changed for Gregor Thissen on 13 June 2010 (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Gregor Thissen on 13 June 2010 (2 pages)
18 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
15 June 2009	Secretary's change of particulars / susan taylor / 15/06/2009 (1 page)
15 June 2009	Secretary's change of particulars / susan taylor / 15/06/2009 (1 page)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
16 June 2008	Return made up to 13/06/08; full list of members (3 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
5 July 2007	Return made up to 13/06/07; full list of members (2 pages)
5 July 2007	Return made up to 13/06/07; full list of members (2 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
3 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Return made up to 13/06/06; full list of members (2 pages)
10 July 2006	Location of register of members (1 page)
10 July 2006	Location of register of members (1 page)
10 July 2006	Return made up to 13/06/06; full list of members (2 pages)
10 July 2006	Secretary's particulars changed (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Return made up to 13/06/05; full list of members (2 pages)
20 July 2005	Return made up to 13/06/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 July 2004	Return made up to 13/06/04; full list of members (7 pages)
13 July 2004	Return made up to 13/06/04; full list of members (7 pages)
12 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
12 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 June 2003	Return made up to 13/06/03; no change of members (5 pages)
26 June 2003	Return made up to 13/06/03; no change of members (5 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
31 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
18 July 2001	Return made up to 13/06/01; full list of members (6 pages)
19 July 2000	Return made up to 13/06/00; full list of members (6 pages)
19 July 2000	Return made up to 13/06/00; full list of members (6 pages)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 April 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 August 1999	Return made up to 13/06/99; full list of members (6 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Return made up to 13/06/99; full list of members (6 pages)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
25 June 1998	Return made up to 13/06/98; no change of members (4 pages)
25 June 1998	Return made up to 13/06/98; no change of members (4 pages)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Return made up to 13/06/97; no change of members (4 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
25 June 1997	Return made up to 13/06/97; no change of members (4 pages)
22 June 1997	Registered office changed on 22/06/97 from: 13 savile row london W1X 2NE (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Registered office changed on 22/06/97 from: 13 savile row london W1X 2NE (1 page)
22 June 1997	Director resigned (1 page)
23 July 1996	Return made up to 13/06/96; full list of members (7 pages)
23 July 1996	Return made up to 13/06/96; full list of members (7 pages)
17 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 May 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
29 June 1995	Return made up to 13/06/95; no change of members (6 pages)
29 June 1995	Return made up to 13/06/95; no change of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
29 June 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 September 1932	Certificate of incorporation (1 page)
5 September 1932	Certificate of incorporation (1 page)

Wain,Shiell & Son,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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