P.S. WINDWOOD & SON LIMITED
96 ASKEW ROAD, LONDON W12 9BL- Active
- Private Limited Company
- Company No. 00393070
- Last Updated: 01 Mar 2024
Company Profile
P.S. WINDWOOD & SON LIMITED was incorporated on Friday, February 9, 1945 as a Private Limited Company with registered address in LONDON. P.S. WINDWOOD & SON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 80 years and 13 days.
| Name | P.S. WINDWOOD & SON LIMITED |
|---|---|
| Company number | 00393070 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 ASKEW ROAD LONDON W12 9BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Takien Ltd Vicarage Gate, W8 4AB |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mahendra Manibhai Amin Nationality: British |
Dates: Wednesday, December 14, 2016 - Tuesday, July 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| P.S. WINDWOOD & SON LIMITED | 09 Feb 1945 |