About

Registered Number: 00393070
Date of Incorporation: 09/02/1945 (79 years and 2 months ago)
Company Status: Active
Registered Address: The Old Coach House, Horse Fair, Rugeley, Staffordshire, WS15 2EL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Agreement 10 August 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.