Wain,shiell & Son,limited in LONDON

Wain,shiell & Son,limited LONDON

Founded in 1932, Wain,shiell & Son, classified under reg no. 00268260 is an active company. Currently registered at 12 Savile Row W1S 3PQ, London the company has been in the business for ninety two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Gregor T., appointed on 1 January 2003. In addition, a secretary was appointed - Adrian S., appointed on 2 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wain,shiell & Son,limited Address / Contact

Office Address	12 Savile Row
Town	London
Post code	W1S 3PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00268260
Date of Incorporation	Mon, 5th Sep 1932
Industry	Dormant Company
End of financial Year	31st December
Company age	92 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Adrian S.

Position: Secretary

Appointed: 02 February 2022

Gregor T.

Position: Director

Appointed: 01 January 2003

Diane S.

Position: Secretary

Appointed: 03 August 2018

Resigned: 31 January 2022

Susan T.

Position: Director

Appointed: 01 January 2012

Resigned: 03 August 2018

Susan T.

Position: Secretary

Appointed: 17 February 2002

Resigned: 03 August 2018

Robert O.

Position: Director

Appointed: 01 July 1998

Resigned: 31 January 2002

John B.

Position: Director

Appointed: 01 October 1997

Resigned: 15 January 2006

John M.

Position: Director

Appointed: 01 January 1996

Resigned: 08 January 1999

Jean-Marie T.

Position: Director

Appointed: 01 July 1992

Resigned: 30 June 1998

John B.

Position: Secretary

Appointed: 01 June 1992

Resigned: 31 January 2002

Patrick D.

Position: Director

Appointed: 13 June 1991

Resigned: 08 June 1992

Peter B.

Position: Director

Appointed: 13 June 1991

Resigned: 05 June 1997

Stanley S.

Position: Director

Appointed: 13 June 1991

Resigned: 31 May 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Scabal Sa from Brussels, Belgium. This PSC is classified as "a societe anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Scabal Sa

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:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Current Assets	12 454	12 454
Net Assets Liabilities	12 454	12 454

Other
Net Current Assets Liabilities	12 454	12 454
Total Assets Less Current Liabilities	12 454	12 454

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 3rd, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 23rd, June 2015	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 6th, August 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 12th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 12th, February 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 15th, April 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 25th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 25th, June 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 17th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1995 filed on: 17th, May 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1994 filed on: 29th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1994 filed on: 29th, June 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 17th, April 1994	accounts
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 17th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1992 filed on: 11th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1992 filed on: 11th, May 1993	accounts
AA	Accounts for a dormant company made up to 30th September 1991 filed on: 11th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1991 filed on: 11th, May 1993	accounts
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 18th, July 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1990 filed on: 18th, July 1991	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 3rd, August 1990	accounts
AA	Accounts for a dormant company made up to 30th September 1989 filed on: 3rd, August 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 14th, September 1989	accounts
AA	Accounts for a dormant company made up to 30th September 1988 filed on: 14th, September 1989	accounts	Free Download
AA	Accounts for the year ending on 30th September 1987 filed on: 1st, August 1988	accounts	Free Download
AA	Accounts for the year ending on 30th September 1987 filed on: 1st, August 1988	accounts
AA	Accounts for the year ending on 30th September 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Accounts for the year ending on 30th September 1986 filed on: 16th, July 1987	accounts
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 12th, August 1986	accounts
AA	Accounts for a dormant company made up to 30th September 1985 filed on: 12th, August 1986	accounts	Free Download

Wain,shiell & Son,limited LONDON

Wain,shiell & Son,limited Address / Contact

Company Information / Profile

Company staff

Adrian S.

Gregor T.

Diane S.

Susan T.

Susan T.

Robert O.

John B.

John M.

Jean-Marie T.

John B.

Patrick D.

Peter B.

Stanley S.

People with significant control

Annual reports financial information

Company filings

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