SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
SHAVIAN INVESTMENTS COMPANY LIMITED(THE)
COMPANY NUMBER
00373811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/1942
(82 years and 7 months old)
WEBSITE
MULTIPLEWINDING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/1942
13/04/1987
MULTIPLE WINDING COMPANY LIMITED(THE)
LONDON
EC4M 9AF
5th Floor One New Change
London
London
EC4M 9AF
Phoenix House
Taylor Lane
Denton
Manchester
M34 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWF - THE FIBER COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| THE MULTIPLE WINDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAVIAN INVESTMENTS COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAVIAN INVESTMENTS COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAVIAN INVESTMENTS COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 8 months) 07/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 116 Past: 481 |
View Report |
|
31/12/1991 - 30/09/1994 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
31/12/1991 - 07/04/2015 (23 years and 3 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/03/2015 - 28/03/2015 (0 months) Secretary: 30/09/1994 - 07/04/2015 (20 years and 6 months) Born in Jul 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&W FIBER GLASS INC | N/A | N/A |
| BWF - THE FIBER COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| THE MULTIPLE WINDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 09/04/2019 | Marion Bill Beason (919608727) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919703479) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 20/05/2015 | Carole Elaine Shaw (904111149) has left the board |
| 15/05/2015 | New Board Member Marion Brent Beason (919608728) Appointed |
| 15/05/2015 | New Board Member Marion Bill Beason (919608727) Appointed |
| 15/05/2015 | Marion Bill Beason (919741116) has left the board |
| 15/05/2015 | Marion Brent Beason (919741077) has left the board |
| 08/05/2015 | New Board Member Marion Bill Beason (919741116) Appointed |
| 08/05/2015 | New Board Member Marion Brent Beason (919741077) Appointed |
| 27/04/2015 | Change in Reg. Office |
| 27/04/2015 | Christopher Stuart Shaw (900199285) has left the board |
| 27/04/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (919703479) Appointed |
| 19/02/2015 | Jonathan Christopher William Shaw (917010291) has left the board |
| 30/01/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 25/09/2014 | New Board Member Jonathan Christopher William Shaw (917010291) Appointed |
| 07/02/2014 | New Confirmation Statement filed |
| 11/12/2013 | Jonathan Christopher William Shaw (917010291) has left the board |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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