The Multiple Winding Company Limited in One New Change LONDON

The Multiple Winding Company Limited LONDON

Founded in 1959, The Multiple Winding Company, classified under reg no. 00642251 is an active company. Currently registered at 5th Floor EC4M 9AF, London the company has been in the business for 65 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 29th Feb 2008 The Multiple Winding Company Limited is no longer carrying the name Multiple Winding.

The firm has one director. Marion B., appointed on 7 April 2015. There are currently no secretaries appointed. At present 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.

The Multiple Winding Company Limited Address / Contact

Office Address	5th Floor
Office Address2	One New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00642251
Date of Incorporation	Wed, 18th Nov 1959
Industry	Preparation and spinning of textile fibres
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 April 2015

Marion B.

Position: Director

Appointed: 07 April 2015

Marion B.

Position: Director

Appointed: 07 April 2015

Resigned: 21 September 2018

Jonathan S.

Position: Director

Appointed: 23 September 2014

Resigned: 24 January 2015

Jonathan S.

Position: Director

Appointed: 01 June 2012

Resigned: 02 December 2013

Richard C.

Position: Director

Appointed: 19 January 1998

Resigned: 12 November 1999

David A.

Position: Director

Appointed: 20 October 1997

Resigned: 12 July 1998

Neil E.

Position: Director

Appointed: 02 April 1997

Resigned: 30 June 2000

Hilary S.

Position: Director

Appointed: 01 September 1996

Resigned: 30 September 1998

Carole S.

Position: Director

Appointed: 01 September 1996

Resigned: 07 April 2015

Carole S.

Position: Secretary

Appointed: 30 September 1994

Resigned: 07 April 2015

Christopher S.

Position: Director

Appointed: 31 December 1990

Resigned: 07 April 2015

Allan L.

Position: Secretary

Appointed: 31 December 1990

Resigned: 30 September 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Shavian Investments Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Shavian Investments Company Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Multiple Winding	February 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (25 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, August 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 10th, January 2016	accounts	Free Download (23 pages)
AA01	Current accounting reference period shortened from Wed, 30th Mar 2016 to Thu, 31st Dec 2015 filed on: 26th, April 2015	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 24th, November 2014	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 26th, June 2013	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 15th, June 2012	accounts	Free Download (19 pages)
AA	Small company accounts made up to Wed, 30th Mar 2011 filed on: 20th, June 2011	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 16th, November 2010	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 29th, July 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 28th, July 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 19th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 12th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 6th, September 2002	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2001 filed on: 10th, January 2002	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2000 filed on: 29th, December 2000	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Mar 2000 filed on: 29th, December 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 8th, June 1999	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 1998 filed on: 27th, July 1998	accounts	Free Download (21 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 21st, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 21st, July 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 8th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 8th, September 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 14th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 14th, July 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 8th, August 1994	accounts
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 8th, August 1994	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Mar 1993 filed on: 4th, October 1993	accounts
AA	Small company accounts made up to Tue, 30th Mar 1993 filed on: 4th, October 1993	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 30th, July 1992	accounts	Free Download
AA	Small company accounts made up to Tue, 31st Mar 1992 filed on: 30th, July 1992	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, October 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 23rd, October 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, March 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, March 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 27th, February 1990	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 27th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 1st, December 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 1st, December 1988	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 11th, November 1987	accounts
AA	Small company accounts made up to Tue, 31st Mar 1987 filed on: 11th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/03 filed on: 14th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 30/09 to 30/03 filed on: 14th, April 1987	accounts
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 1st, April 1987	accounts	Free Download
AA	Small company accounts made up to Tue, 30th Sep 1986 filed on: 1st, April 1987	accounts
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 6th, May 1986	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Sep 1985 filed on: 6th, May 1986	accounts

The Multiple Winding Company Limited LONDON

The Multiple Winding Company Limited Address / Contact

Company Information / Profile

Company staff

Gravitas Company Secretarial Services Limited

Marion B.

Marion B.

Jonathan S.

Jonathan S.

Richard C.

David A.

Neil E.

Hilary S.

Carole S.

Carole S.

Christopher S.

Allan L.

People with significant control

Company previous names

Company filings

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