Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Wain,shiell & Son,limited
- Incorporated
- 5 September 1932 (94 years)
- Industry
- Dormant Company (99999)
- Directors
- Gregor Thissen
- Owned by
- Scabal SA
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Savile RowLondonW1S 3PQ
Officers 1 active
Officer details are public data from the Companies House register.
Thissen, Gregor
Director · Appointed 1 January 2003
German
Born January 1962 (64)
Officer history (13 former)
17 September 2026
Resigned Savage, Adrian Francis as Secretary
2 February 2022
Appointed Savage, Adrian Francis as Secretary
31 January 2022
Resigned Swift, Diane Louise as Secretary
3 August 2018
Appointed Swift, Diane Louise as Secretary
3 August 2018
3 August 2018
1 January 2012
15 January 2006
1 January 2003
Appointed Thissen, Gregor as Director
17 February 2002
31 January 2002
Resigned Oakes, Robert Simon as Director
31 January 2002
8 January 1999
Resigned Munro, John Ewen as Director
1 July 1998
Appointed Oakes, Robert Simon as Director
30 June 1998
1 October 1997
5 June 1997
Resigned Baumann, Peter as Director
1 January 1996
Appointed Munro, John Ewen as Director
1 July 1992
8 June 1992
Resigned Dormeuil, Patrick as Director
1 June 1992
31 May 1992
31 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scabal SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Societe Anonyme
Reg. no. 400522797
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a secretary | |||
| 30 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 16 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 13 June 2025 |
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