WILLIAM EVANS RETAIL LTD - LONDON
Company Profile | Company Filings |
Overview
WILLIAM EVANS RETAIL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLIAM EVANS RETAIL LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900647. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILLIAM EVANS RETAIL LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900647. The accounts status is SMALL and accounts are next due on 30/09/2024.
WILLIAM EVANS RETAIL LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA ADAM BURKE | Nov 1979 | American | Director | 2023-05-17 | CURRENT |
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-02-24 | CURRENT | ||
MR PHILIP SILGWYN WILLIAMS | Mar 1981 | British | Director | 2015-12-03 UNTIL 2018-05-15 | RESIGNED |
MRS HELEN ANN WILLIAMS | Jan 1953 | British | Director | 2018-05-15 UNTIL 2020-04-08 | RESIGNED |
MR TOMOS MORGAN | Jul 1987 | Welsh | Director | 2018-05-14 UNTIL 2018-05-15 | RESIGNED |
MR BRIAN TODD COOPER | Oct 1964 | American | Director | 2022-07-12 UNTIL 2023-05-17 | RESIGNED |
MR CARLOS BRUCE CASHMAN | Dec 1971 | American | Director | 2020-04-08 UNTIL 2022-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrasio Uk Holdings, Ltd | 2020-04-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Silgwyn Williams | 2016-04-06 - 2020-04-08 | 3/1981 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-30 | 31-12-2021 | 298,459 Cash 298,465 equity |
William Evans Retail Ltd | 2017-08-31 | 31-12-2016 | £148,669 Cash £214,894 equity |