P.S. WINDWOOD & SON LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2EL

Company number 00393070
Status Active
Incorporation Date 9 February 1945
Company Type Private Limited Company
Address THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4,000 . The most likely internet sites of P.S. WINDWOOD & SON LIMITED are www.pswindwoodson.co.uk, and www.p-s-windwood-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and twelve months. The distance to to Lichfield City Rail Station is 7.1 miles; to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.8 miles; to Bloxwich Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Windwood Son Limited is a Private Limited Company. The company registration number is 00393070. P S Windwood Son Limited has been working since 09 February 1945. The present status of the company is Active. The registered address of P S Windwood Son Limited is The Old Coach House Horse Fair Rugeley Staffordshire Ws15 2el. The company`s financial liabilities are £5.06k. It is £-2.33k against last year. The cash in hand is £50.74k. It is £-68.5k against last year. And the total assets are £214.3k, which is £-26.84k against last year. AMIN, Sonal is a Secretary of the company. AMIN, Mahendra Manibhai is a Director of the company. AMIN, Reshma is a Director of the company. MEHTA, Kirtida Pankaj is a Director of the company. Secretary AMIN, Mahendra Manibhai has been resigned. Director AMIN, Jayshree Mahendra has been resigned. The company operates in "Dispensing chemist in specialised stores".


p.s. windwood & son Key Finiance

LIABILITIES £5.06k
-32%
CASH £50.74k
-58%
TOTAL ASSETS £214.3k
-12%
All Financial Figures

Current Directors

Secretary
AMIN, Sonal
Appointed Date: 26 January 2009
Director
AMIN, Mahendra Manibhai

75 years old
Director
AMIN, Reshma
Appointed Date: 25 January 2009
38 years old
Director
MEHTA, Kirtida Pankaj
Appointed Date: 01 January 2009
70 years old

Resigned Directors

Secretary
AMIN, Mahendra Manibhai
Resigned: 26 January 2009
Director
AMIN, Jayshree Mahendra
Resigned: 21 December 2008
75 years old

Persons With Significant Control

Mr Mahendra Manibhai Amin
Notified on: 14 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.S. WINDWOOD & SON LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,000
...
... and 84 more events
02 Sep 1986
Return made up to 04/07/86; full list of members
02 Sep 1986
Return made up to 04/07/86; full list of members
02 Sep 1986
Return made up to 31/12/83; full list of members
02 Sep 1986
Return made up to 31/12/83; full list of members
28 Jun 1986
Full accounts made up to 30 June 1983

P.S. WINDWOOD & SON LIMITED Charges

10 August 1993
Agreement
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Magestic International Foundation
Description: All the. Undertaking and all property and assets present…

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