G.W. MILLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.W. MILLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.W. MILLS LIMITED was incorporated 59 years ago on 07/07/1964 and has the registered number: 00811749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G.W. MILLS LIMITED was incorporated 59 years ago on 07/07/1964 and has the registered number: 00811749. The accounts status is DORMANT and accounts are next due on 30/09/2024.
G.W. MILLS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR MARK NORBURY | Jan 1966 | British | Director | 2018-02-26 | CURRENT |
MR DAVID D'URBANO | May 1971 | British,American | Director | 2019-05-01 | CURRENT |
THOMAS COESFELD | May 1990 | German | Director | 2021-02-01 | CURRENT |
MRS ERIKA BRENNAN | Secretary | 2015-11-01 UNTIL 2017-06-30 | RESIGNED | ||
MR PAUL JONATHAN WILSON | Dec 1974 | British | Director | 2015-10-01 UNTIL 2019-05-10 | RESIGNED |
SIMON HARVEY | Secretary | 2011-03-31 UNTIL 2013-09-01 | RESIGNED | ||
ANDREW JOHN MOLLETT | Feb 1961 | British | Secretary | 2008-01-31 UNTIL 2011-03-31 | RESIGNED |
JULIAN FRENCH | Secretary | 2013-09-01 UNTIL 2014-03-31 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | RESIGNED | |
MR GRAHAM CHARLES ILIFFE | Feb 1946 | British | Director | RESIGNED | |
MR MARK DAVID RANYARD | Oct 1970 | British | Director | 2011-02-04 UNTIL 2015-12-21 | RESIGNED |
CLIVE RONALD POTTERELL | Jun 1956 | British | Director | RESIGNED | |
MR HARTWIG MASUCH | Jul 1954 | German | Director | 2011-02-04 UNTIL 2023-06-30 | RESIGNED |
MR. ROBERT JEREMY HUGH LASCELLES | Feb 1955 | British | Director | 2008-01-31 UNTIL 2011-03-31 | RESIGNED |
ANDREW JOHN MOLLETT | Feb 1961 | British | Director | 2008-01-31 UNTIL 2011-03-31 | RESIGNED |
MR BENJAMIN KATOVSKY | Mar 1981 | British | Director | 2018-12-31 UNTIL 2022-03-01 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2011-03-31 UNTIL 2011-03-31 | RESIGNED |
MR MAXIMILIAN DRESSENDOERFER | Sep 1970 | German | Director | 2011-02-04 UNTIL 2021-03-31 | RESIGNED |
MR JOHN LESLIE DOBINSON | Apr 1963 | British | Director | 2011-02-04 UNTIL 2015-06-11 | RESIGNED |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2011-03-31 UNTIL 2017-12-19 | RESIGNED |
MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2006-01-01 UNTIL 2008-01-31 | RESIGNED |
NIGEL ROBERT ADAMSON BUTTERFIELD | Jul 1947 | British | Director | 1997-09-18 UNTIL 2005-12-31 | RESIGNED |
JONATHAN MICHAEL BAKER | Oct 1979 | British | Director | 2018-12-31 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmg Rights Management (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |