Company information:
Wain,Shiell & Son,Limited (No: 00268260)
Address: 12 SAVILE ROW, LONDON, W1S 3PQ
Status: Active
Incorporated: 09-May-1932
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: GREGOR THISSEN ( DOB: Jan-1962 From: Jan-2003 )
Current Secretary: ADRIAN FRANCIS SAVAGE ( From: Feb-2022 )
Resigned Director: PETER BAUMANN ( DOB: Dec-1940 From: Jun-1991 To: Jun-1997 )
Resigned Director: JOHN DAVID BOOTH ( DOB: Feb-1954 From: Oct-1997 To: Jan-2006 )
Resigned Director: PATRICK DORMEUIL ( DOB: Apr-1951 From: Jun-1991 To: Jun-1992 )
Resigned Director: JOHN EWEN MUNRO ( DOB: Jul-1960 From: Jan-1996 To: Jan-1999 )
Resigned Director: ROBERT SIMON OAKES ( DOB: Oct-1965 From: Jul-1998 To: Jan-2002 )
Resigned Director: STANLEY LEES SMART ( DOB: Feb-1911 From: Jun-1991 To: May-1992 )
Resigned Director: SUSAN JANE TAYLOR ( DOB: Jul-1960 From: Jan-2012 To: Aug-2018 )
Resigned Director: JEAN-MARIE PASCAL THIEBAUT ( DOB: Oct-1946 From: Jul-1992 To: Jun-1998 )
Resigned Secretary: JOHN DAVID BOOTH ( DOB: Feb-1954 From: Jun-1992 To: Jan-2002 )
Resigned Secretary: STANLEY LEES SMART ( DOB: Feb-1911 From: Jun-1991 To: May-1992 )
Resigned Secretary: DIANE LOUISE SWIFT ( From: Aug-2018 To: Jan-2022 )
Resigned Secretary: SUSAN JANE TAYLOR ( DOB: Jul-1960 From: Feb-2002 To: Aug-2018 )
Persons of Significant Control:
Scabal Sa, 5 Rue Du Chantier, 1000, Brussels, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets | 12,454 | 12,454 | 12454.0,12454.0 |
| Net current assets (liabilities) | 12,454 | 12,454 | 12454.0,12454.0 |
| Total assets less current liabilities | 12,454 | 12,454 | 12454.0,12454.0 |
| Net assets (liabilities) | 12,454 | 12,454 | 12454.0,12454.0 |
| Equity / share capital and reserves | 12,454 | 12,454 | 12454.0,12454.0 |