THE WINSOR TIE COMPANY LTD
PENZANCE DIRECT CONTRACTS LIMITED

Hellopages » Cornwall » Cornwall » TR20 9LF

Company number 04356607
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE SOUTH ROAD, GOLDSITHNEY, PENZANCE, CORNWALL, TR20 9LF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of THE WINSOR TIE COMPANY LTD are www.thewinsortiecompany.co.uk, and www.the-winsor-tie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Penzance Rail Station is 4.2 miles; to Hayle Rail Station is 4.4 miles; to Carbis Bay Rail Station is 5.2 miles; to Camborne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Winsor Tie Company Ltd is a Private Limited Company. The company registration number is 04356607. The Winsor Tie Company Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of The Winsor Tie Company Ltd is The Old School House South Road Goldsithney Penzance Cornwall Tr20 9lf. . KAZEMI SHAHSHAHANI, Negar is a Secretary of the company. KAZEMI SHAHSHAHANI EMBLIN, Katayoun is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOUGH, Letitia has been resigned. Secretary SHAHSHAHANI EMBLIN, Katayoun Kazemi has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director EMBLIN, Gareth David has been resigned. Director REID, Mark Martin has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
KAZEMI SHAHSHAHANI, Negar
Appointed Date: 16 September 2006
Director
KAZEMI SHAHSHAHANI EMBLIN, Katayoun
Appointed Date: 16 September 2006
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 January 2002
Appointed Date: 21 January 2002
Secretary
GOUGH, Letitia
Resigned: 03 April 2002
Appointed Date: 24 January 2002
Secretary
SHAHSHAHANI EMBLIN, Katayoun Kazemi
Resigned: 16 September 2006
Appointed Date: 03 April 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 January 2002
Appointed Date: 21 January 2002
73 years old
Director
EMBLIN, Gareth David
Resigned: 16 September 2006
Appointed Date: 03 April 2002
65 years old
Director
REID, Mark Martin
Resigned: 03 April 2002
Appointed Date: 24 January 2002
63 years old

Persons With Significant Control

Mrs Katayoun Kazemi Shahshahani Emblin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE WINSOR TIE COMPANY LTD Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 39 more events
15 Apr 2002
New director appointed
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
Registered office changed on 27/01/02 from: somerset house 40-49 price street, birmingham B4 6LZ
21 Jan 2002
Incorporation

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