Founded in 1945, P.S. Windwood & Son Ltd have registered office in Rugeley, Staffordshire, it's status at Companies House is "Active". The current directors of this business are listed as Amin, Sonal, Amin, Reshma, Rasuli, Mohammad Mustafa, Amin, Jayshree Mahendra, Mehta, Kirtida Pankaj at Companies House. We don't currently know the number of employees at P.S. Windwood & Son Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIN, Reshma | 25 January 2009 | - | 1 |
RASULI, Mohammad Mustafa | 30 June 2017 | - | 1 |
AMIN, Jayshree Mahendra | N/A | 21 December 2008 | 1 |
MEHTA, Kirtida Pankaj | 01 January 2009 | 30 June 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIN, Sonal | 26 January 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AP01 - Appointment of director | 30 June 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 27 October 2015 | |
AR01 - Annual Return | 19 December 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 04 December 2009 | |
287 - Change in situation or address of Registered Office | 25 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 19 December 2006 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 03 December 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 14 January 2004 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 29 November 2002 | |
287 - Change in situation or address of Registered Office | 29 January 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 21 November 1999 | |
AA - Annual Accounts | 30 June 1999 | |
287 - Change in situation or address of Registered Office | 05 March 1999 | |
AUD - Auditor's letter of resignation | 25 February 1999 | |
363s - Annual Return | 14 January 1999 | |
363s - Annual Return | 22 December 1997 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 30 November 1995 | |
287 - Change in situation or address of Registered Office | 28 February 1995 | |
AA - Annual Accounts | 28 February 1995 | |
363s - Annual Return | 03 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 09 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1994 | |
363s - Annual Return | 20 December 1993 | |
395 - Particulars of a mortgage or charge | 24 August 1993 | |
363s - Annual Return | 14 February 1993 | |
AA - Annual Accounts | 01 November 1992 | |
AA - Annual Accounts | 05 July 1992 | |
363b - Annual Return | 29 April 1992 | |
RESOLUTIONS - N/A | 04 June 1991 | |
RESOLUTIONS - N/A | 04 June 1991 | |
RESOLUTIONS - N/A | 04 June 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 30 May 1991 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 19 December 1989 | |
AA - Annual Accounts | 19 February 1989 | |
AA - Annual Accounts | 23 November 1988 | |
AA - Annual Accounts | 12 October 1988 | |
363 - Annual Return | 27 September 1988 | |
363 - Annual Return | 27 September 1988 | |
AA - Annual Accounts | 31 May 1988 | |
AA - Annual Accounts | 31 May 1988 | |
287 - Change in situation or address of Registered Office | 24 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1988 | |
363 - Annual Return | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
363 - Annual Return | 02 September 1986 | |
AA - Annual Accounts | 28 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Agreement | 10 August 1993 | Outstanding |
N/A |