S WAIND & SONS LTD
S WAIND & SONS LTD is an active private limited company, incorporated on 25 March 2003. The nature of the business is Retail sale of meat and meat products in specialised stores. The company's registered office is on Piercy End, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. S WAIND & SONS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04710114 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 25/03/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2 PIERCY END |
|---|
| Address Line 2 | KIRKBYMOORSIDE |
|---|
| Post Town | YORK |
|---|
| Postcode | YO62 6DF |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 08/04/2025 |
|---|
| Last Made Up Date | 25/03/2024 |
|---|
Return
| Next Due Date | 22/04/2017 |
|---|
| Last Made Up Date | 25/03/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
47220 - Retail sale of meat and meat products in specialised stores
Company Name History
From incorporation onwards:
S WAIND & SONS LTD
Directors
(The company's officers)
MAUREEN JOAN WAIND
(~84 year old British national)
2 PIERCY END, KIRKBYMOORSIDE, YORK, YO62 6DF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2003
RICHARD MARK WAIND
(~59 year old British national)
2 PROSPECT COURT, HIGH MARKET PLACE, KIRKBYMOORSIDE, NORTH YORKSHIRE, YO62 6AT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2003
MAUREEN JOAN WAIND
(~84 year old British national)
2 PIERCY END, KIRKBYMOORSIDE, YORK, YO62 6DF
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2003
Shareholders
(Persons of Significant Control)
Mrs Maureen Joan Waind
(~84 year old British national)
2 Piercy End, Kirkbymoorside, York, YO62 6DF
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard Mark Waind
(~59 year old British national)
2 Piercy End, Kirkbymoorside, York, YO62 6DF
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S WAIND & SONS LTD: Maps
Maps show the location of the postcode of the registered office, YO62 6DF.
Map of S WAIND & SONS LTD at local scale
Map of S WAIND & SONS LTD at district scale
